Lion Finance Group PLC

Director's Dealing • Sep 9, 2022

National Storage Mechanism | Additional information

RNS Number : 9924Y

Bank of Georgia Group PLC

09 September 2022

London, 9 September 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 UK 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 2022 work year pursuant to the executive equity compensation plan.

100% of award vest on first anniversary of the start of the work year which is subject to holding periods so that 40% is released on the second anniversary, and 20% is released on each of the third, fourth and fifth anniversaries, of the start of the work year.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
n/a	106,034

d)

Aggregated information

Aggregated volume

Grant of 106,034 nil-cost options over ordinary shares in respect of deferred salary shares for the 2022 work year pursuant to the executive equity compensation plan.

Aggregated price

e)

Dates of the transaction

8 September 2022

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, Deputy CEO, 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 2022 work year pursuant to the executive equity compensation plan.

100% of award vest on first anniversary of the start of the work year which is subject to holding periods so that 40% is released on the second anniversary, and 20% is released on each of the third, fourth and fifth anniversaries, of the start of the work year.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
n/a	49,483

d)

Aggregated information

Aggregated volume

Grant of 49,483 nil-cost options over ordinary shares in respect of deferred salary shares for the 2022 work year pursuant to the executive equity compensation plan.

Aggregated price

e)

Dates of the transaction

8 September 2022

f)

Place of the transaction

Outside of a trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Zurab Kokosadze

2.

Reason for the notification

a)

Position / status

PDMR, Deputy CEO, Corporate Banking

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 2022 work year pursuant to the executive equity compensation plan.

100% of award vest on first anniversary of the start of the work year which is subject to holding periods so that 40% is released on the second anniversary, and 20% is released on each of the third, fourth and fifth anniversaries, of the start of the work year.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
n/a	28,276

d)

Aggregated information

Aggregated volume

Grant of 28,276 nil-cost options over ordinary shares in respect of deferred salary shares for the 2022 work year pursuant to the executive equity compensation plan.

Aggregated price

e)

Dates of the transaction

8 September 2022

f)

Place of the transaction

Outside of a trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nutsa Gogilashvili

2.

Reason for the notification

a)

Position / status

PDMR, Head of Mass Retail and Micro Business Banking

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 2022 work year.

100% of award vest on first anniversary of the start of the work year which is subject to holding periods so that 33.3% is released on the each of the second, third and fourth anniversaries of the start of the work year.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
n/a	5,655

d)

Aggregated information

Aggregated volume

Grant of 5,655 nil-cost options over ordinary shares in respect of deferred salary shares for the 2022 work year.

Aggregated price

e)

Dates of the transaction

8 September 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 

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