19 Jan 2024 14:45
London, 19 January 2024
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
| Ordinary shares of £0.01 each in Georgia Capital PLC
GB00BF4HYV08
| ||||||
b) | Nature of the transaction | Exercise of 321,157 nil-cost options over ordinary shares | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information | |||||||
Aggregated volume
| *Please note that a total of 62,080 shares were withheld to meet tax liabilities, resulting in Mr Gilauri receiving 259,077 ordinary shares. | |||||||
Aggregated price | n/a | |||||||
e) | Dates of the transaction | 18 January 2024 | ||||||
f)
| Place of the transaction | Outside of a trading venue | ||||||
Additional information: | Following these transactions, Mr Gilauri will hold a total of 2,653,112 ordinary shares in Georgia Capital PLC made up of shares held directly and vested and unvested shares. |
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
| Ordinary shares of £0.01 each in Georgia Capital PLC
GB00BF4HYV08 | ||||||
b) | Nature of the transaction | Exercise of 140,861 nil-cost options over ordinary shares | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information | |||||||
Aggregated volume
| * Please note that a total of 28,173 shares were withheld to meet tax liabilities, resulting in Mr Namicheishvili receiving 112,688 ordinary shares.
| |||||||
Aggregated price | n/a | |||||||
e) | Dates of the transaction | 18 January 2024 | ||||||
f)
| Place of the transaction | Outside of a trading venue | ||||||
Additional information: | Following these transactions, Mr Namicheishvili will hold a total of 809,190 ordinary shares in Georgia Capital PLC made up of shares held directly and vested and unvested shares. |
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
| Ordinary shares of £0.01 each in Georgia Capital PLC
GB00BF4HYV08
| ||||||
b) | Nature of the transaction | Exercise of 100,804 nil-cost options over ordinary shares | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information | |||||||
Aggregated volume
| *Please note that a total of 21,691 shares were withheld to meet tax liabilities, resulting in Mr Alpaidze receiving 79,113 ordinary shares. | |||||||
Aggregated price | n/a | |||||||
e) | Dates of the transaction | 18 January 2024 | ||||||
f)
| Place of the transaction | Outside of a trading venue | ||||||
Additional information: | Following these transactions, Mr Alpaidze will hold a total of 280,687 ordinary shares in Georgia Capital PLC made up of shares held directly and vested and unvested shares. |
Name of authorised official of issuer responsible for making notification:
Link Company Matters, Company Secretary