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Est. tid*
2024-09-26 - X-dag halvårsutdelning BGEO 92.908001
2024-07-04 - X-dag halvårsutdelning BGEO 139.174497
2024-06-17 - Årsstämma
2023-10-05 - X-dag halvårsutdelning BGEO 93.983001
2023-06-29 - X-dag halvårsutdelning BGEO 173.860896
2022-10-06 - X-dag halvårsutdelning BGEO 58.413059
2022-06-30 - X-dag halvårsutdelning BGEO 64.978528
2021-10-21 - X-dag bonusutdelning BGEO 34.244198
2019-05-30 - X-dag halvårsutdelning BGEO 72.162324
2018-07-19 - X-dag bonusutdelning BGEO 75.854135
2017-06-22 - X-dag ordinarie utdelning BGEO 84.72 GBP
2016-07-07 - X-dag ordinarie utdelning BGEO 79.00 GBP
2015-06-04 - X-dag ordinarie utdelning BGEO 66.46 GBP
2014-06-04 - X-dag ordinarie utdelning BGEO 0.75 GBP
2013-06-05 - X-dag bonusutdelning BGEO 63.976997
2012-06-13 - X-dag bonusutdelning BGEO 27.320001
2025-01-02 11:53:44

London, 2 January 2025

Bank of Georgia Group PLC announces notification of transactions of Directors/Persons Discharging Managerial Responsibilities 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, Executive Director and CEO of Bank of Georgia Group PLC

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 2025 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)

 37,344

d)

Aggregated information

- Aggregated volume

- Price

Grant of 37,344 nil-cost options over ordinary shares in respect of deferred salary shares for the 2025 work year pursuant to the executive equity compensation plan.

e)

Date of the transaction

2 January 2025

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 2025 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)

 17,427

d)

Aggregated information

- Aggregated volume

- Price

Grant of 17,427 nil-cost options over ordinary shares in respect of deferred salary shares for the 2025 work year pursuant to the executive equity compensation plan.

e)

Date of the transaction

2 January 2025

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 and Investment 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 2025 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)

 9,958

d)

Aggregated information

- Aggregated volume

- Price

Grant of 9,958 nil-cost options over ordinary shares in respect of deferred salary shares for the 2025 work year pursuant to the executive equity compensation plan.

e)

Date of the transaction

2 January 2025

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 2025 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)

 9,958

d)

Aggregated information

- Aggregated volume

- Price

Grant of 9,958 nil-cost options over ordinary shares in respect of deferred salary shares for the 2025 work year pursuant to the executive equity compensation plan.

e)

Date of the transaction

2 January 2025

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