Director/PDMR Shareholding

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

Ordinary shares of £0.01 each in Georgia Capital PLC

GB00BF4HYV08

b)

Nature of the transaction

Exercise of 321,157 nil-cost options over ordinary shares

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume

*Please note that a total of 62,080 shares were withheld to meet tax liabilities, resulting in Mr Gilauri receiving 259,077 ordinary shares.

Aggregated price

n/a

e)

Dates of the transaction

18 January 2024

f)

Place of the transaction

Outside of a trading venue

Additional information:

Following these transactions, Mr Gilauri will hold a total of 2,653,112 ordinary shares in Georgia Capital PLC made up of shares held directly and vested and unvested shares.

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

Ordinary shares of £0.01 each in Georgia Capital PLC

GB00BF4HYV08

b)

Nature of the transaction

Exercise of 140,861 nil-cost options over ordinary shares

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume

* Please note that a total of 28,173 shares were withheld to meet tax liabilities, resulting in Mr Namicheishvili receiving 112,688 ordinary shares.

Aggregated price

n/a

e)

Dates of the transaction

18 January 2024

f)

Place of the transaction

Outside of a trading venue

Additional information:

Following these transactions, Mr Namicheishvili will hold a total of 809,190 ordinary shares in Georgia Capital PLC made up of shares held directly and vested and unvested shares.

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

Ordinary shares of £0.01 each in Georgia Capital PLC

GB00BF4HYV08

b)

Nature of the transaction

Exercise of 100,804 nil-cost options over ordinary shares

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume

*Please note that a total of 21,691 shares were withheld to meet tax liabilities, resulting in Mr Alpaidze receiving 79,113 ordinary shares.

Aggregated price

n/a

e)

Dates of the transaction

18 January 2024

f)

Place of the transaction

Outside of a trading venue

Additional information:

Following these transactions, Mr Alpaidze will hold a total of 280,687 ordinary shares in Georgia Capital PLC made up of shares held directly and vested and unvested shares.