20 Dec 2019 13:21
London, 20 December 2019
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 EU Market Abuse Regulation.
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
a) | Name | Nikoloz Gamkrelidze | ||||||||
2. | Reason for the notification | |||||||||
a) | Position / status | PDMR, 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 Healthcare Group PLC | ||||||||
b) | LEI: | 213800RJGJDDZENQER80 | ||||||||
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
| Nil cost options over ordinary shares of £0.01 each in Georgia Healthcare Group PLC
GB00BYSS4K11
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b) | Nature of the transaction | Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2019 work year pursuant to the executive equity compensation plan. 25% of the salary shares will vest in each of the second, third, fourth and fifth anniversary of the start of the work year, subject to the terms of his service agreement. | ||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information |
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| Aggregated volume
| Grant of 175,000 nil-cost options over ordinary shares in respect of deferred salary shares for the 2019 work year pursuant to the executive equity compensation plan. | ||||||||
| Aggregated price |
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e) | Dates of the transaction | 19 December 2019 | ||||||||
f)
| Place of the transaction | Outside of a trading venue | ||||||||
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Name of authorised official of issuer responsible for making notification:
Link Company Matters Limited, Company Secretary
GHG.L (GHG)