Notification of Transactions of Directors/ Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them 1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | Vakhtang Butskhrikidze | 2. | Reason for the notification | a) | Position / status | PDMR (CEO of TBC Bank 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 | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Issuance of shares pursuant to the terms of a long term incentive plan. | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 107,043 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 2019-03-21 | f) | Place of the transaction | London Stock Exchange (XLON) |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | Giorgi Shagidze | 2. | Reason for the notification | a) | Position / status | PDMR (CFO of TBC Bank 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 | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Issuance of shares pursuant to the terms of a long term incentive plan. | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 55,485 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 2019-03-21 | f) | Place of the transaction | London Stock Exchange (XLON) |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | David Chkonia | 2. | Reason for the notification | a) | Position / status | PDMR (CRO of JSC TBC Bank) | b) | Initial notification / amendment | Initial Notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Issuance of shares pursuant to the terms of a long term incentive plan. | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 47,459 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 2019-03-21 | f) | Place of the transaction | London Stock Exchange (XLON) |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | Tornike Gogichaishvili | 2. | Reason for the notification | a) | Position / status | PDMR (COO of JSC TBC Bank) | b) | Initial notification / amendment | Initial Notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Issuance of shares pursuant to the terms of a long term incentive plan. | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 33,105 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 2019-03-21 | f) | Place of the transaction | London Stock Exchange (XLON) |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | Nino Masurashvili | 2. | Reason for the notification | a) | Position / status | PDMR (Deputy CEO, Retail Banking - JSC TBC Bank) | b) | Initial notification / amendment | Initial Notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Issuance of shares pursuant to the terms of a long term incentive plan. | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 53,220 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 2019-03-21 | f) | Place of the transaction | London Stock Exchange (XLON) |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | Nikoloz Kurdiani | 2. | Reason for the notification | a) | Position / status | PDMR (Deputy CEO, MSME Banking- JSC TBC Bank) | b) | Initial notification / amendment | Initial Notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Issuance of shares pursuant to the terms of a long term incentive plan. | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 54,126 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 2019-03-21 | f) | Place of the transaction | London Stock Exchange (XLON) |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | George Tkhelidze | 2. | Reason for the notification | a) | Position / status | PDMR (Deputy CEO, Corporate Banking - JSC TBC Bank) | b) | Initial notification / amendment | Initial Notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Issuance of shares pursuant to the terms of a long term incentive plan. | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 53,219 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 2019-03-21 | f) | Place of the transaction | London Stock Exchange (XLON) |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | Amiran Sherozia | 2. | Reason for the notification | a) | Position / status | PDMR (Chief Information Officer, JSC TBC Bank) | b) | Initial notification / amendment | Initial Notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Issuance of shares pursuant to the terms of a long term incentive plan. | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 25,839 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 2019-03-21 | f) | Place of the transaction | London Stock Exchange (XLON) |
For further enquiries, please contact:
Director of International Media and Investor Relations
Zoltan Szalai Or Head of Investor Relations Anna Romelashvili ir@tbcbank.com.ge About TBC Bank Group PLC ("TBC PLC") TBC PLC is a public limited company registered in England and Wales that was incorporated in February 2016. TBC PLC became the parent company of JSC TBC Bank ("TBC Bank") on 10 August 2016. TBC PLC is listed on the London Stock Exchange under the symbol TBCG. TBC Bank, together with its subsidiaries, is the leading universal banking group in Georgia, with a total market share of 38.8% of loans and 41.2% of non-banking deposits as at 31 December 2018, according to data published by the National Bank of Georgia. |