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Director/PDMR Shareholding

14 Apr 2023 14:23

RNS Number : 3100W
Bank of Georgia Group PLC
14 April 2023
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London, 14 April 2023

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Bank of Georgia Group PLC announces market purchase of shares for its Employee Benefit Trust

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Bank of Georgia Group PLC (the "Group") was notified by Apex Group Fiduciary Services Limited ("Apex"), acting as trustee as below, that Apex, through an independent broker, carried out the following purchase in the Group's ordinary shares with a nominal value of £0.01 each ("Shares") on the London Stock Exchange:

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Apex Fiduciary Services Limited acting as trustee of the BOG Group Employee Trust:

Number of Shares acquired

15,000

Average price paid per Share (rounded to two decimal points)

Ā£27.88

Date of transaction

13 April 2023

Settlement date of transaction

17 April 2023

Number of Shares held by the Trust following settlement of the above transaction

492,887

Number of Shares allocated to existing awards

156,914

Percentage of the Group's issued share capital (rounded to two decimal points)

1.05%

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BOG Group Employee Trust holds Shares for the purpose of satisfying awards to be awarded to beneficiaries of the trust. The executive directors and persons discharging managerial responsibility of the Group are potential beneficiaries under the trust and are therefore treated as having an interest in such Shares.

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For further information, please contact: Computershare Company Secretarial Services Limited, +44 (0) 781 250 9450

Name of authorised official of issuer responsible for making notification: Computershare Company Secretarial Services Limited, Company Secretary

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About Bank of Georgia Group PLC

Bank of Georgia Group PLC (the 'Company' - LSE: BGEO LN) is a FTSE-250 company. Its core entity is JSC Bank of Georgia ('Bank of Georgia', 'BOG', or the 'Bank'), a digital banking leader in Georgia that provides a suite of banking and financial services to retail clients and businesses. By building on its competitive strengths, the Group is committed to delivering strong profitability sustainably and maximising shareholder value.

Legal Entity Identifier: 213800XKDG12NQG8VC53

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For further information, please visit www.bankofgeorgiagroup.com or contact:

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Michael Oliver

Nini Arshakuni

Adviser to the CEO

Head of Investor Relations

+44 203 178 4034

+995 322 444 444 (7515)

moliver@bgeo.com

ir@bog.ge

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This report is presented for general informational purposes only and should not be construed as an offer to sell or the solicitation of an offer to buy any securities

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