Georgia Capital PLC Director/PDMR Shareholding - Replacement (8850D)
July 01 2021 - 10:13AM
UK Regulatory
TIDMCGEO
RNS Number : 8850D
Georgia Capital PLC
01 July 2021
London, 1 July 2021
Director/PDMR Shareholding - Correction
The following announcement replaces the 'Director/PDMR
Shareholding' announcement released on 30 June 2021 at 17:17 under
RNS Number 7304D.
All of the grants should be described as in respect of
discretionary deferred shares except for the last, which is in
respect of salary shares.
The corrected announcement is set out in full below.
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 Irakli Gilauri
2. Reason for the notification
a) Position / status PDMR, CEO and Chairman
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Georgia Capital PLC
b) LEI: 213800Q65T5GNBOW7H65
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 Nil cost options over ordinary shares of GBP0.01 each in
instrument Georgia Capital PLC
Identification Code
N/A
b) Nature of the transaction Grant of nil-cost options over ordinary shares in
respect of discretionary deferred shares
for the 2020 work year pursuant to the executive equity
compensation plan.
25% of the shares will vest in each of the second,
third, fourth and fifth years following
the work year, subject to the terms of his service
agreement.
c) Price(s) and volume(s) Price(s) Volume(s)
n/a 160,000
d) Aggregated information
Aggregated volume Grant of 160,000 nil-cost options over ordinary shares
in respect of discretionary deferred
shares for the 2020 work year pursuant to the executive
equity compensation plan.
Aggregated price n/a
e) Dates of the transaction 29 June 2021
f) Place of the transaction Outside of a trading venue
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Avtandil Namicheishvili
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 Georgia Capital PLC
b) LEI: 213800Q65T5GNBOW7H65
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 Nil cost options over ordinary shares of GBP0.01 each in
instrument Georgia Capital PLC
Identification Code
N/A
b) Nature of the transaction Grant of nil-cost options over ordinary shares in
respect of discretionary deferred shares
for the 2020 work year pursuant to the executive equity
compensation plan.
25% of the shares will vest in each of the second,
third, fourth and fifth years following
the work year, subject to the terms of his service
agreement.
c) Price(s) and volume(s) Price(s) Volume(s)
n/a 108,000
d) Aggregated information
Aggregated volume Grant of 108,000 nil-cost options over ordinary shares
in respect of discretionary deferred
shares for the 2020 work year pursuant to the executive
equity compensation plan.
Aggregated price n/a
e) Dates of the transaction 29 June 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 Alpaidze
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 Georgia Capital PLC
b) LEI: 213800Q65T5GNBOW7H65
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 Nil cost options over ordinary shares of GBP0.01 each in
instrument Georgia Capital PLC
Identification Code
N/A
b) Nature of the transaction Grant of nil-cost options over ordinary shares in
respect of discretionary deferred shares
for the 2020 work year pursuant to the executive equity
compensation plan.
33.3% of the shares will vest in each of the second,
third and fourth years following the
work year, subject to the terms of his service
agreement.
c) Price(s) and volume(s) Price(s) Volume(s)
n/a 80,434
d) Aggregated information
Aggregated volume Grant of 80,434 nil-cost options over ordinary shares in
respect of discretionary deferred
shares for the 2020 work year pursuant to the executive
equity compensation plan.
Aggregated price n/a
e) Dates of the transaction 29 June 2021
f) Place of the transaction Outside of a trading venue
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Nikoloz Gamkrelidze
2. Reason for the notification
a) Position / status PDMR, CEO of Georgia Healthcare Group
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Georgia Capital PLC
b) LEI: 213800Q65T5GNBOW7H65
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 Nil cost options over ordinary shares of GBP0.01 each in
instrument Georgia Capital PLC
Identification Code
N/A
b) Nature of the transaction Grant of nil-cost options over ordinary shares in
respect of discretionary deferred shares
for the 2020 work year pursuant to the executive equity
compensation plan.
33.3% of the shares will vest in each of the second,
third and fourth years following the
work year, subject to the terms of his service
agreement.
c) Price(s) and volume(s) Price(s) Volume(s)
n/a 159,572
d) Aggregated information
Aggregated volume Grant of 159,572 nil-cost options over ordinary shares
in respect of discretionary deferred
shares for the 2020 work year pursuant to the executive
equity compensation plan.
Aggregated price n/a
e) Dates of the transaction 29 June 2021
f) Place of the transaction Outside of a trading venue
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Nikoloz Gamkrelidze
2. Reason for the notification
a) Position / status PDMR, CEO of Georgia Healthcare Group
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Georgia Capital PLC
b) LEI: 213800Q65T5GNBOW7H65
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 Nil cost options over ordinary shares of GBP0.01 each in
instrument Georgia Capital PLC
Identification Code
N/A
b) Nature of the transaction Grant of nil-cost options over ordinary shares in
respect of deferred salary shares for the
2020 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 years following
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 2020 work year pursuant to the executive equity
compensation plan.
Aggregated price n/a
e) Dates of the transaction 29 June 2021
f) Place of the transaction Outside of a trading venue
Name of authorised official of issuer responsible for making
notification:
Link Company Matters, Company Secretary
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END
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