Bank Of Georgia Group Regulatory News (BGEO)

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gemsstock Limited

2.

Reason for the notification

a)

Position / status

PCA of Alasdair Breach, 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

Acquisition of ordinary shares to be held by Gemsstock Limited, on behalf of Gemsstock Master Fund and Gemsstock CAV Master LP

c)

Price(s) and volume(s)

d)

Aggregated information

18,251 shares were bought at an average price per ordinary share of £14.06 on 22 February 2022 resulting in an aggregate volume price of £256,618.

39,386 shares were bought at an average price per ordinary share of £14.84 on 23 February 2022 resulting in an aggregate volume price of £584,637.

e)

Dates of the transaction

(1) 22 February 2022

(2) 22 February 2022

(3) 23 February 2022

f)

Place of the transaction

XLON CCEU BATP CHIX AQXE