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RNS Number : 2503N

Bank of Georgia Group PLC

18 May 2020

London, 18 May 2020

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 EU Market Abuse Regulation.

 
1.   Details of the person discharging managerial responsibilities / person closely associated 
a)   Name                                                    Giorgi Pailodze 
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                                                    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 
     instrument                                              Group PLC 
 
     Identification Code 
 
 
                                                             GB00BF4HYT85 
b)   Nature of the transaction                               Exercise of a share option programme. 
c)   Price(s) and volume(s)                                  Price(s)   Volume(s) 
                                                              n/a        2,000 
d)   Aggregated information 
 Aggregated volume                                           2,000 
 Aggregated price 
 
e)   Dates of the transaction                                15 May 2020 
f)   Place of the transaction                                Outside a trading venue

Name of authorised official of issuer responsible for making notification:

Link Company Matters Limited, Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 18, 2020 11:01 ET (15:01 GMT)

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