GHG.L Regulatory News (GHG)

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)