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RNS Number : 6979U

Bank of Georgia Group PLC

06 December 2021

London, 6 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          ordinary shares of GBP0.01 each in Bank of Georgia Group 
    instrument                                                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)  1586.745p  2,007 
                                                                (2)  1580p      210,664 
d)  Aggregated information                                    210,664 ordinary shares were bought at an average price 
                                                              per ordinary share of GBP GBP15.80, 
                                                              and 2,007 ordinary shares were bought at an average 
                                                              price per ordinary share of GBP GBP15.87 
                                                              on 2 December 2021 resulting in an aggregate volume 
                                                              price of GBP GBP3,360,337. 
 
e)  Dates of the transaction                                  2 December 2021 
f)  Place of the transaction                                  XLON CCEU BATP CHIX AQXE CBOE LSE Turquoise

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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