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RNS Number : 4704T

Bank of Georgia Group PLC

20 March 2019

London, 20 March 2019

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                                                       David Tsiklauri 
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                                                      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 Group 
    instrument                                                PLC 
 
    Identification Code 
 
 
                                                              GB00BF4HYT85 
b)  Nature of the transaction                                 Sale of ordinary shares 
c)  Price(s) and volume(s)                                     Date              Price(s)          Volume(s) 
                                                                14 March 2019     GBP17.0146293     9,007 
                                                                 15 March 2019     GBP17.0197573     20,993 
                                                                                 ----------------  ---------- 
d)  Aggregated information 
    Aggregated volume                                         9,007 shares were sold on 14 March 2019 
                                                               20,993 shares were sold on 15 March 2019 
    Aggregated price                                          14 March 2019: GBP17.0146293 
                                                               15 March 2019: GBP17.0197573 
 
e)  Dates of the transaction                                  14 March 2019 
                                                               15 March 2019 
f)  Place of the transaction                                  London Stock Exchange (XLON)

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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March 20, 2019 08:14 ET (12:14 GMT)

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