TBC Bank Group Regulatory News (TBCG)

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Vakhtang Butskhrikidze

2.

Reason for the notification

a)

Position / status

PDMR (CEO of TBC Bank Group PLC)

b)

Initial notification / amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

TBC Bank Group PLC

b)

LEI

213800T6NS9N2WQ3B328

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

Identification Code

Ordinary shares of £0.01 each:

ISIN: GB00BYT18307

b)

Nature of the transaction

Disposal of shares following the receipt of bonus awards issued under the TBC Bank long term incentive plan

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

In total, 56,185 ordinary shares were sold at an average price per ordinary share of £14.9431, resulting in an aggregated volume price of £839,582

e)

Dates of the transaction

2016-12-12

2016-12-13

2016-12-14

f)

Place of the transaction

London Stock Exchange (XLON)

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Giorgi Shagidze

2.

Reason for the notification

a)

Position / status

PDMR (CFO of TBC Bank Group PLC)

b)

Initial notification / amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

TBC Bank Group PLC

b)

LEI

213800T6NS9N2WQ3B328

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

Identification Code

Ordinary shares of £0.01 each:

ISIN: GB00BYT18307

b)

Nature of the transaction

Disposal of shares following the receipt of bonus awards issued under the TBC Bank long term incentive plan

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

In total, 17,877 ordinary shares were sold at an average price per ordinary share of £14.9431, resulting in an aggregated volume price of £267,140

e)

Dates of the transaction

2016-12-12

2016-12-13

2016-12-14

f)

Place of the transaction

London Stock Exchange (XLON)

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Vano Baliashvili

2.

Reason for the notification

a)

Position / status

PDMR (Deputy CEO, COO at JSC TBC Bank)

b)

Initial notification / amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

TBC Bank Group PLC

b)

LEI

213800T6NS9N2WQ3B328

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

Identification Code

Ordinary shares of £0.01 each:

ISIN: GB00BYT18307

b)

Nature of the transaction

Disposal of shares following the receipt of bonus awards issued under the TBC Bank long term incentive plan

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

In total, 11,237 ordinary shares were sold at an average price per ordinary share of £14.9431, resulting in an aggregated volume price of £167,916

e)

Dates of the transaction

2016-12-12

2016-12-13

2016-12-14

f)

Place of the transaction

London Stock Exchange (XLON)

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Nino Masurashvili

2.

Reason for the notification

a)

Position / status

PDMR (Deputy CEO, Director of Retail Banking at JSC TBC Bank)

b)

Initial notification / amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

TBC Bank Group PLC

b)

LEI

213800T6NS9N2WQ3B328

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

Identification Code

Ordinary shares of £0.01 each:

ISIN: GB00BYT18307

b)

Nature of the transaction

Disposal of shares following the receipt of bonus awards issued under the TBC Bank long term incentive plan

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

In total, 7,662 ordinary shares were sold at an average price per ordinary share of £14.9431, resulting in an aggregated volume price of £114,488

e)

Dates of the transaction

2016-12-12

2016-12-13

2016-12-14

f)

Place of the transaction

London Stock Exchange (XLON)