Last checked at 2 Mar 2018 08:23
London, 2 March 2018
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
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 | Alasdair Breach | ||||||||||||||
2. | Reason for the notification | |||||||||||||||
a) | Position / status | Non-Executive Director | ||||||||||||||
b) | Initial notification / amendment | Initial notification | ||||||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||||
a)
| Name
| BGEO GROUP PLC
| ||||||||||||||
b) | LEI: | 2138003B6YI9N5H99688
| ||||||||||||||
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 BGEO Group PLC
GB00B759CR16 | ||||||||||||||
b) | Nature of the transaction | Purchase of ordinary shares | ||||||||||||||
c) | Price(s) and volume(s) |
| ||||||||||||||
d) | Aggregated information - Aggregated volume
- Aggregated price | 7,600 shares were purchased at £33.85 with an aggregated volume price of £257,247.00 | ||||||||||||||
e) | Dates of the transaction | 28 February 2018 | ||||||||||||||
f)
| Place of the transaction | London Stock Exchange (XLON) | ||||||||||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
a) | Name | Nikoloz Gamkrelidze | ||||||||
2. | Reason for the notification | |||||||||
a) | Position / status | PDMR, CEO of subsidiary Georgia Healthcare 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
| BGEO GROUP PLC
| ||||||||
b) | LEI: | 2138003B6YI9N5H99688 | ||||||||
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 in BGEO Group PLC
GB00B759CR16 | ||||||||
b) | Nature of the transaction | Exercise of nil-cost options to acquire ordinary shares pursuant to the executive equity compensation plan. | ||||||||
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information - Aggregated volume
- Aggregated price | 29,000 nil-cost options exercised. Please note that a total of 5,800 ordinary shares were withheld to meet tax liabilities, resulting in Mr Gamkrelidze receiving 23,200 ordinary shares. | ||||||||
e) | Dates of the transaction | 1 March 2018 | ||||||||
f)
| Place of the transaction | Outside of a trading venue | ||||||||
Name of authorised official of issuer responsible for making notification:
Rebecca Wooldridge, Company Secretary