4 Jan 2024 16:49
London, 4 January 2024
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 UK version of the Market Abuse Regulation (596/2014/EU)
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||
a) | Name | Irakli Gilauri | ||||||||||
2. | Reason for the notification | |||||||||||
a) | Position / status | PDMR, CEO and Chairman | ||||||||||
b) | Initial notification / amendment | Initial notification | ||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||
a) | Name | Georgia Capital PLC | ||||||||||
b) | LEI: | 213800Q65T5GNBOW7H65 | ||||||||||
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 Capital PLC
N/A | ||||||||||
b) | Nature of the transaction | Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 work year pursuant to the executive equity compensation plan. 20% of the shares will vest in each of the second, third, fourth, fifth and sixth years following the work year, subject to the terms of his service agreement.
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c) | Price(s) and volume(s) |
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d) | Aggregated information | |||||||||||
Aggregated volume
| Grant of 191,399 nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 work year pursuant to the executive equity compensation plan. | |||||||||||
Aggregated price | n/a | |||||||||||
e) | Dates of the transaction | 4 January 2024 | ||||||||||
f)
| Place of the transaction | Outside of a trading venue | ||||||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
a) | Name | Avtandil Namicheishvili | ||||||||
2. | Reason for the notification | |||||||||
a) | Position / status | PDMR, Deputy 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 Capital PLC | ||||||||
b) | LEI: | 213800Q65T5GNBOW7H65 | ||||||||
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 Capital PLC
N/A | ||||||||
b) | Nature of the transaction | Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 work year pursuant to the executive equity compensation plan.
20% of the shares will vest in each of the second, third, fourth, fifth and sixth years following the work year, subject to the terms of his service agreement.
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c) | Price(s) and volume(s) |
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d) | Aggregated information | |||||||||
Aggregated volume
| Grant of 72,000 nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 work year pursuant to the executive equity compensation plan. | |||||||||
Aggregated price | n/a | |||||||||
e) | Dates of the transaction | 4 January 2024 | ||||||||
f)
| Place of the transaction | Outside of a trading venue | ||||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
a) | Name | Giorgi Alpaidze | ||||||||
2. | Reason for the notification | |||||||||
a) | Position / status | PDMR, CFO | ||||||||
b) | Initial notification / amendment | Initial notification | ||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
a) | Name | Georgia Capital PLC | ||||||||
b) | LEI: | 213800Q65T5GNBOW7H65 | ||||||||
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 Capital PLC
N/A | ||||||||
b) | Nature of the transaction | Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 work year pursuant to the executive equity compensation plan.
20% of the shares will vest in each of the second, third, fourth, fifth and sixth years following the work year, subject to the terms of his service agreement. | ||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information | |||||||||
Aggregated volume
| Grant of 46,333 nil-cost options over ordinary shares in respect of deferred salary shares for the 2023 work year pursuant to the executive equity compensation plan. | |||||||||
Aggregated price | n/a | |||||||||
e) | Dates of the transaction | 4 January 2024 | ||||||||
f)
| Place of the transaction | Outside of a trading venue | ||||||||
Name of authorised official of issuer responsible for making notification:
Link Company Matters, Company Secretary
Georgia Capital (CGEO)