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RNS Number : 4415U

Bank of Georgia Group PLC

02 December 2021

London, 2 December 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 Market Abuse Regulations.

 
1.     Details of the person discharging managerial responsibilities / person closely associated 
a)     Name                                                           Gemsstock Limited 
2.     Reason for the notification 
a)     Position / status                                              PCA of Alasdair Breach, Director 
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    ordinary shares of GBP0.01 each in Bank of 
                                                                      Georgia Group PLC 
        Identification Code 
 
 
 
                                                                      GB00BF4HYT85 
b)     Nature of the transaction                                      Acquisition of ordinary shares to be held by 
                                                                      Gemsstock Limited, on behalf of Gemsstock Master 
                                                                      Fund and Gemsstock CAV Master LP 
c)     Price(s) and volume(s)                                              Price(s)  Volume(s) 
                                                                       (1)  1541.17p  88,238 
                                                                       (2)  1550.46p  26,100 
d)     Aggregated information                                               (1) 88,238 shares were bought at an 
                                                                            average price per ordinary share of 
                                                                            GBP15.41 on the 30 
                                                                            November 2021 resulting in an aggregate 
                                                                            volume price of GBP1,359,877. 
                                                                            (2) 26,100 shares were bought at an 
                                                                            average price per ordinary share of 
                                                                            GBP15.50 on the 1 
                                                                            December 2021 resulting in an aggregate 
                                                                            volume price of GBP404,669. 
 
e)     Dates of the transaction                                             (1) 30 November 2021 
                                                                             (2) 1 December 2021 
f)     Place of the transaction                                       XLON CCEU BATP CHIX AQXE

Name of authorised official of issuer responsible for making notification:

Link Company Matters Limited, Company Secretary

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END

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