TIDMBGEO

RNS Number : 1774O

Bank of Georgia Group PLC

25 January 2019

London, 25 January 2019

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

The notifications set out below are 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                                                        Kaha Kiknavelidze 
     ----------------------------------------------------------  ----------------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position / status                                           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          nil cost options over ordinary shares of GBP0.01 each 
      instrument                                                in Bank of Georgia Group PLC 
      Identification Code 
                                                                N/A 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Grant of nil-cost options over deferred ordinary 
                                                                shares pursuant to the executive equity compensation 
                                                                plan. 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  nil         68,000 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)        Aggregated information                               N/A 
             *    Volume 
 
 
             *    Price 
 
 
             *    Total 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   24 January 2019 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside of 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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January 25, 2019 09:50 ET (14:50 GMT)

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