Lion Finance Group PLC

Director's Dealing • Dec 31, 2019

National Storage Mechanism | Additional information

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RNS Number : 4413Y

Bank of Georgia Group PLC

31 December 2019

London, 31 December 2019

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

The notification set out below is 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

Archil Gachechiladze

2.

Reason for the notification

a)

Position / status

PDMR, 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

GB00BF4HYT85 

b)

Nature of the transaction

Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2019 work year pursuant to the executive equity compensation plan.

25% of the salary shares will vest in each of the second, third, fourth and fifth anniversary of the start of the work year, subject to the terms of his service agreement.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
n/a	69,247

d)

Aggregated information

Aggregated volume

Grant of 69,247 nil-cost options over ordinary shares in respect of deferred salary shares for the 2019 work year pursuant to the executive equity compensation plan.

Aggregated price

e)

Dates of the transaction

30 December 2019

f)

Place of the transaction

Outside of a trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sulkhan Gvalia

2.

Reason for the notification

a)

Position / status

PDMR, CFO

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

GB00BF4HYT85 

b)

Nature of the transaction

Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2019 work year pursuant to the executive equity compensation plan.

25% of the salary shares will vest in each of the second, third, fourth and fifth anniversary of the start of the work year, subject to the terms of his service agreement.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
n/a	16,712

d)

Aggregated information

Aggregated volume

Grant of 16,712 nil-cost options over ordinary shares in respect of deferred salary shares for the 2019 work year pursuant to the executive equity compensation plan.

Aggregated price

e)

Dates of the transaction

30 December 2019

f)

Place of the transaction

Outside of a trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mikheil Gomarteli

2.

Reason for the notification

a)

Position / status

PDMR, Deputy 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

GB00BF4HYT85 

b)

Nature of the transaction

Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2019 work year pursuant to the executive equity compensation plan.

25% of the salary shares will vest in each of the second, third, fourth and fifth anniversary of the start of the work year, subject to the terms of his service agreement.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
n/a	45,000

d)

Aggregated information

Aggregated volume

Grant of 45,000 nil-cost options over ordinary shares in respect of deferred salary shares for the 2019 work year pursuant to the executive equity compensation plan.

Aggregated price

e)

Dates of the transaction

30 December 2019

f)

Place of the transaction

Outside of a trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Giorgi Pailodze

2.

Reason for the notification

a)

Position / status

PDMR, Deputy 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

GB00BF4HYT85 

b)

Nature of the transaction

Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2019 work year pursuant to the executive equity compensation plan.

25% of the salary shares will vest in each of the second, third, fourth and fifth anniversary of the start of the work year, subject to the terms of his service agreement.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
n/a	11,671

d)

Aggregated information

Aggregated volume

Grant of 11,671 nil-cost options over ordinary shares in respect of deferred salary shares for the 2019 work year pursuant to the executive equity compensation plan.

Aggregated price

e)

Dates of the transaction

30 December 2019

f)

Place of the transaction

Outside of a trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Giorgi Pailodze

2.

Reason for the notification

a)

Position / status

PDMR, Deputy 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

GB00BF4HYT85 

b)

Nature of the transaction

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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
n/a	6,000

d)

Aggregated information

Aggregated volume

Grant of 6,000 nil-cost options over ordinary shares pursuant to the executive equity compensation plan.

Aggregated price

e)

Dates of the transaction

30 December 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 

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