Lion Finance Group PLC

Director's Dealing • Jan 25, 2019

National Storage Mechanism | Additional information

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RNS Number : 1774O

Bank of Georgia Group PLC

25 January 2019

London, 25 January 2019

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

The notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kaha Kiknavelidze

2.

Reason for the notification

a)

Position / status

CEO

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BANK OF GEORGIA GROUP PLC

b)

LEI:

213800XKDG12NQG8VC53

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification Code

nil cost options over ordinary shares of £0.01 each in Bank of Georgia Group PLC

N/A

b)

Nature of the transaction

Grant of nil-cost options over deferred ordinary shares pursuant to the executive equity compensation plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	68,000

d)

Aggregated information

-       Volume

-       Price

-       Total

N/A

e)

Date of the transaction

24 January 2019

f)

Place of the transaction

Outside of a trading venue

Name of authorised official of issuer responsible for making notification: 

Link Company Matters Limited, Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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