London, 24 March 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.
Details of the person discharging managerial responsibilities / person closely associated
Reason for the notification
Position / status
Deputy CEO, CFO, Bank of Georgia
Initial notification / amendment
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Bank of Georgia Group PLC
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
Description of the financial instrument, type of instrument
ordinary shares of £0.01 each in Bank of Georgia Group PLC
Nature of the transaction
Exercise of a share option programme.
Price(s) and volume(s)
Dates of the transaction
20 March 2020
Place of the transaction
Outside a trading venue
Name of authorised official of issuer responsible for making notification:
Link Company Matters Limited, Company Secretary
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