Director/PDMR Shareholding - Clarification

10 July 2023

Notification of transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons - Clarification Announcement

Bank of Georgia Group PLC (LSE: BGEO) (the "Company") wishes to clarify that the below RNS notifications of transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons announcements, regarding Gemsstock Limited, person closely associated with Alasdair Breach, Non-Executive Director of the Company, related to the sale of shares only:

RNS Number: 8396H on 28 November 2022 at 17:41

RNS Number: 1367I on 30 November 2022 at 15:48

RNS Number: 4868I on 2 December 2022 at 14:25

RNS Number: 2705J on 9 December 2022 at 15:15

For the avoidance of doubt, RNS Number: 6357I on 5 December 2022 at 14:45 related to both an acquisition and disposal of the shares (a transfer).

All other details remain the same.

For further information, please contact: Computershare Company Secretarial Services Limited, +44 (0)7812 509450

Name of authorised official of issuer responsible for making notification: Computershare Company Secretarial Services Limited, Company Secretary.