Bank Of Georgia Group Regulatory News (BGEO)

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Neil Janin

2.

Reason for the notification

a)

Position / status

PDMR, Independent Director

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 instrument

Identification Code

ordinary shares of £0.01 each in Bank of Georgia Group PLC

GB00BF4HYT85

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume

651 shares were purchased at a price of £19.585

Aggregated price

The aggregated volume price is £12,749.84

e)

Dates of the transaction

1 June 2018

f)

Place of the transaction

London Stock Exchange (XLON)