London, 5 January 2023
Notification of transactions of Directors/Persons Discharging Managerial Responsibly 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
ISIN: GB00BF4HYT85 |
|
| b) |
Nature of the transaction
|
Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 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)
n/a |
Volume(s)
71,694 |
| d) |
Aggregated information - Aggregated volume - Price
|
Grant of 71,694 nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 work year pursuant to the executive equity compensation plan. |
|
| e) |
Date of the transaction
|
3 January 2023 |
|
| 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
ISIN: GB00BF4HYT85 |
|
| b) |
Nature of the transaction
|
Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 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)
n/a |
Volume(s)
33,457 |
| d) |
Aggregated information - Aggregated volume - Price
|
Grant of 33,457 nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 work year pursuant to the executive equity compensation plan. |
|
| e) |
Date of the transaction
|
3 January 2023 |
|
| 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
ISIN: GB00BF4HYT85 |
|
| b) |
Nature of the transaction
|
Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 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)
n/a |
Volume(s)
19,118 |
| d) |
Aggregated information - Aggregated volume - Price
|
Grant of 19,118 nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 work year pursuant to the executive equity compensation plan. |
|
| e) |
Date of the transaction
|
3 January 2023 |
|
| 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, Deputy CEO, 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
ISIN: GB00BF4HYT85 |
|
| b) |
Nature of the transaction
|
Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 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)
n/a |
Volume(s)
19,118 |
| d) |
Aggregated information - Aggregated volume - Price
|
Grant of 19,118 nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 work year pursuant to the executive equity compensation plan. |
|
| e) |
Date of the transaction
|
3 January 2023 |
|
| f) |
Place of the transaction
|
Outside of a trading venue |
|
Name of authorised official of issuer responsible for making notification:
Computershare Company Secretarial Services Limited, Company Secretary
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