Lion Finance Group PLC

Director's Dealing • Mar 25, 2022

National Storage Mechanism | Additional information

RNS Number : 1414G

Bank of Georgia Group PLC

25 March 2022

London, 25 March 2022

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

ordinary shares of £0.01 each in Bank of Georgia Group PLC

GB00BF4HYT85

b)

Nature of the transaction

Exercise of 70,646 nil-cost options over ordinary shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
n/a	70,646

d)

Aggregated information

N/a

Aggregated volume

Exercise of 70,646 nil-cost options over ordinary shares.

Please note that a total of 15,260 ordinary shares were withheld to meet tax liabilities, resulting in Archil Gachechiladze receiving 55,386 ordinary shares.

Aggregated price

Nil

e)

Dates of the transaction

24 March 2022

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHVELFLLXLBBBL