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23 Feb 2018 07:30
London, 23 February 2018
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
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 | Giorgi Mindiashvili | ||||||||||||||
2. | Reason for the notification | |||||||||||||||
a) | Position / status | PDMR, Deputy CEO Commercial | ||||||||||||||
b) | Initial notification / amendment | Initial notification | ||||||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||||
a)
| Name
| Georgia Healthcare Group PLC
| ||||||||||||||
b) | LEI: | 213800RJGJDDZENQER8 | ||||||||||||||
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 Healthcare Group PLC
GB00BYSS4K11 | ||||||||||||||
b) | Nature of the transaction | Exercise of nil-cost options to acquire ordinary shares pursuant to the executive equity compensation plan. | ||||||||||||||
c) | Price(s) and volume(s) |
| ||||||||||||||
d) | Aggregated information - Aggregated volume
- Aggregated price | 65,544 nil-cost options exercised Please note that a total of 13,109 ordinary shares were withheld to meet tax liabilities, resulting in Mr Mindiashvili receiving 52,435 ordinary shares. | ||||||||||||||
e) | Dates of the transaction | 22 February 2018 | ||||||||||||||
f)
| Place of the transaction | London Stock Exchange (XLON) | ||||||||||||||
Name of authorised official of issuer responsible for making notification:
Rebecca Wooldridge, Company Secretary
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