TBC Bank Group Regulatory News (TBCG)

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 of 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

Sale of shares

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

On 27 June 2019, 10,000 shares were sold at a price per share of £15.95, resulting in an aggregated volume price at £159,545

On 28 June 2019, 10,000 shares were sold at a price per share of £15.80, resulting in an aggregated volume price at £158,000

e)

Dates of the transaction

2019-27-06;

2019-28-06;

f)

Place of the transaction

London Stock Exchange (XLON)

1.

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

a)

Name

Nikoloz Kurdiani

2.

Reason for the notification

a)

Position / status

PDMR (deputy CEO of 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

Sale of shares

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

On 27 June 2019, 10,000 shares were sold at a price per share of £15.80, resulting in an aggregated volume price at £158,017

On 28 June 2019, 15,000 shares were sold at a price per share of £15.81, resulting in an aggregated volume price at £237,205

e)

Dates of the transaction

2019-27-06;

2019-28-06;

f)

Place of the transaction

London Stock Exchange (XLON)

1.

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

a)

Name

George Tkhelidze

2.

Reason for the notification

a)

Position / status

PDMR (deputy CEO of 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

Sale of shares

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

On 28 June 2019, 25,000 shares were sold at a price per share of £15.90, resulting in an aggregated volume price at £397,500

e)

Dates of the transaction

2019-28-06;

f)

Place of the transaction

London Stock Exchange (XLON)