Last checked at 25 Jan 2019 14:50
London, 25 January 2019
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
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 | Kaha Kiknavelidze | ||||||
2. | Reason for the notification | |||||||
a) | Position / status | CEO | ||||||
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 | nil cost options over ordinary shares of £0.01 each in Bank of Georgia Group PLC
N/A | ||||||
b) | Nature of the transaction | Grant of nil-cost options over deferred ordinary shares pursuant to the executive equity compensation plan. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information - Volume - Price - Total | N/A | ||||||
e) | Date of the transaction | 24 January 2019 | ||||||
f) | Place of the transaction | Outside of a trading venue | ||||||
Name of authorised official of issuer responsible for making notification:
Link Company Matters Limited, Company Secretary