Director/PDMR Shareholding
London, 2 January 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 | David Morrison | ||||||
2. | Reason for the notification | |||||||
a) | Position / status | Director of Georgia Healthcare Group PLC / PDMR | ||||||
b) | Initial notification / amendment | Initial notification | ||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | Georgia Healthcare Group PLC | ||||||
b) | LEI: | 213800RJGJDDZENQER80 | ||||||
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
| ordinary shares of £0.01 each in Georgia Healthcare Group PLC
GB00BYSS4K11
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b) | Nature of the transaction | Disposal of ordinary shares in exchange for shares in Georgia Capital PLC through the Exchange Facility set up by Georgia Capital PLC at the share exchange ratio of 0.192; 1 share in Georgia Capital PLC for every 5.22 shares in Georgia Healthcare Group PLC. | ||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information |
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| Aggregated volume
| 51,017 ordinary shares | ||||||
| Aggregated price | N/A | ||||||
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e) | Date of the transactions | 27 December 2019 | ||||||
f)
| Place of the transaction | London Stock Exchange (XLON) |
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Name of authorised official of issuer responsible for making notification:
Link Company Matters Limited, Company Secretary
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