Last checked at 27 May 2022 17:59
London, 27 May 2022
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
The notification set out below is provided in accordance with the requirements of the UK version of the Market Abuse Regulation (596/2014/EU)
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
a) | Name | Irakli Gilauri | ||||||||
2. | Reason for the notification | |||||||||
a) | Position / status | PDMR, CEO and Chairman | ||||||||
b) | Initial notification / amendment | Initial notification | ||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
a) | Name | Georgia Capital PLC | ||||||||
b) | LEI: | 213800Q65T5GNBOW7H65 | ||||||||
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 Georgia Capital PLC
N/A | ||||||||
b) | Nature of the transaction | Grant of nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2021 work year pursuant to the executive equity compensation plan. 25% of the shares will vest in each of the second, third, fourth and fifth years following the work year, subject to the terms of his service agreement.
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c) | Price(s) and volume(s) |
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d) | Aggregated information | |||||||||
Aggregated volume
| Grant of 200,000 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2021 work year pursuant to the executive equity compensation plan. | |||||||||
Aggregated price | n/a | |||||||||
e) | Dates of the transaction | 27 May 2022 | ||||||||
f)
| Place of the transaction | Outside of a trading venue | ||||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
a) | Name | Avtandil Namicheishvili | ||||||||
2. | Reason for the notification | |||||||||
a) | Position / status | PDMR, Deputy CEO | ||||||||
b) | Initial notification / amendment | Initial notification | ||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
a) | Name | Georgia Capital PLC | ||||||||
b) | LEI: | 213800Q65T5GNBOW7H65 | ||||||||
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 Georgia Capital PLC
N/A | ||||||||
b) | Nature of the transaction | Grant of nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2021 work year pursuant to the executive equity compensation plan.
25% of the shares will vest in each of the second, third, fourth and fifth years following the work year, subject to the terms of his service agreement.
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c) | Price(s) and volume(s) |
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d) | Aggregated information | |||||||||
Aggregated volume
| Grant of 90,000 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2021 work year pursuant to the executive equity compensation plan. | |||||||||
Aggregated price | n/a | |||||||||
e) | Dates of the transaction | 27 May 2022 | ||||||||
f)
| Place of the transaction | Outside of a trading venue | ||||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
a) | Name | Giorgi Alpaidze | ||||||||
2. | Reason for the notification | |||||||||
a) | Position / status | PDMR, CFO | ||||||||
b) | Initial notification / amendment | Initial notification | ||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
a) | Name | Georgia Capital PLC | ||||||||
b) | LEI: | 213800Q65T5GNBOW7H65 | ||||||||
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 Georgia Capital PLC
N/A | ||||||||
b) | Nature of the transaction | Grant of nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2021 work year pursuant to the executive equity compensation plan.
33% of the shares will vest in each of the second, third and fourth years following the work year, subject to the terms of his service agreement. | ||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information | |||||||||
Aggregated volume
| Grant of 71,031 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2021 work year pursuant to the executive equity compensation plan. | |||||||||
Aggregated price | n/a | |||||||||
e) | Dates of the transaction | 27 May 2022 | ||||||||
f)
| Place of the transaction | Outside of a trading venue | ||||||||
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 Georgia Healthcare Group | ||||||||
b) | Initial notification / amendment | Initial notification | ||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
a) | Name | Georgia Capital PLC | ||||||||
b) | LEI: | 213800Q65T5GNBOW7H65 | ||||||||
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 Georgia Capital PLC
N/A
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b) | Nature of the transaction | Grant of nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2021 work year pursuant to the executive equity compensation plan.
33% of the salary shares will vest in each of the second, third and fourth years following the work year, subject to the terms of his service agreement.
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c) | Price(s) and volume(s) |
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d) | Aggregated information | |||||||||
Aggregated volume
| Grant of 138,209 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2021 work year pursuant to the executive equity compensation plan. | |||||||||
Aggregated price | n/a | |||||||||
e) | Dates of the transaction | 27 May 2022 | ||||||||
f)
| Place of the transaction | Outside of a trading venue | ||||||||
Name of authorised official of issuer responsible for making notification:
Link Company Matters, Company Secretary