TIDMBGEO

RNS Number : 6794K

Bank of Georgia Group PLC

05 January 2021

London, 5 January 2021

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    Nil cost options over ordinary shares of GBP0.01 
                                                                      each in Bank of Georgia Group PLC 
        Identification Code 
 
 
                                                                      GB00BF4HYT85 
b)     Nature of the transaction                                      Grant of nil-cost options over ordinary shares 
                                                                      in respect of deferred salary shares for the 
                                                                      2021 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        75,000 
d)     Aggregated information 
       Aggregated volume                                              Grant of 75,000 nil-cost options over ordinary 
                                                                      shares in respect of deferred salary shares 
                                                                      for the 2021 work year pursuant to the executive 
                                                                      equity compensation plan. 
       Aggregated price 
 
e)     Dates of the transaction                                       4 January 2021 
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    Nil cost options over ordinary shares of GBP0.01 
                                                                      each in Bank of Georgia Group PLC 
        Identification Code 
 
 
                                                                      GB00BF4HYT85 
b)     Nature of the transaction                                      Grant of nil-cost options over ordinary shares 
                                                                      in respect of deferred salary shares for the 
                                                                      2021 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        35,000 
d)     Aggregated information 
       Aggregated volume                                              Grant of 35,000 nil-cost options over ordinary 
                                                                      shares in respect of deferred salary shares 
                                                                      for the 2021 work year pursuant to the executive 
                                                                      equity compensation plan. 
       Aggregated price 
 
e)     Dates of the transaction                                       4 January 2021 
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    Nil cost options over ordinary shares of GBP0.01 
                                                                      each in Bank of Georgia Group PLC 
        Identification Code 
 
 
                                                                      GB00BF4HYT85 
b)     Nature of the transaction                                      Grant of nil-cost options over ordinary shares 
                                                                      in respect of deferred salary shares for the 
                                                                      2021 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        35,000 
d)     Aggregated information 
       Aggregated volume                                              Grant of 35,000 nil-cost options over ordinary 
                                                                      shares in respect of deferred salary shares 
                                                                      for the 2021 work year pursuant to the executive 
                                                                      equity compensation plan. 
       Aggregated price 
 
e)     Dates of the transaction                                       4 January 2021 
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    Nil cost options over ordinary shares of GBP0.01 
                                                                      each in Bank of Georgia Group PLC 
        Identification Code 
 
 
                                                                      GB00BF4HYT85 
b)     Nature of the transaction                                      Grant of nil-cost options over ordinary shares 
                                                                      in respect of deferred salary shares for the 
                                                                      2021 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        20,000 
d)     Aggregated information 
       Aggregated volume                                              Grant of 20,000 nil-cost options over ordinary 
                                                                      shares in respect of deferred salary shares 
                                                                      for the 2021 work year pursuant to the executive 
                                                                      equity compensation plan. 
       Aggregated price 
 
e)     Dates of the transaction                                       4 January 2021 
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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January 05, 2021 12:22 ET (17:22 GMT)

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