6 Apr 2018 12:41
London, 6 April 2018
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
The notifications set out below are 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 | NeilCo Limited | ||||||||||||||
2. | Reason for the notification | |||||||||||||||
a) | Position / status | PCA of Neil Janin, Chairman of BGEO Group PLC
| ||||||||||||||
b) | Initial notification / amendment | Initial notification | ||||||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||||
a)
| Name
| BGEO GROUP PLC
| ||||||||||||||
b) | LEI: | 2138003B6YI9N5H99688 | ||||||||||||||
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 in BGEO Group PLC
GB00B759CR16 | ||||||||||||||
b) | Nature of the transaction | Transfer of ordinary shares to Neil Janin. NeilCo Limited is a company wholly-owned by Mr Janin. | ||||||||||||||
c) | Price(s) and volume(s) |
| ||||||||||||||
d) | Aggregated information - Aggregated volume
- Aggregated price | N/A | ||||||||||||||
e) | Dates of the transaction | 5 April 2018 | ||||||||||||||
f)
| Place of the transaction | Outside a trading venue | ||||||||||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||||
a) | Name | Neil Janin | ||||||||||||||
2. | Reason for the notification | |||||||||||||||
a) | Position / status | Chairman of BGEO Group PLC
| ||||||||||||||
b) | Initial notification / amendment | Initial notification | ||||||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||||
a)
| Name
| BGEO GROUP PLC
| ||||||||||||||
b) | LEI: | 2138003B6YI9N5H99688 | ||||||||||||||
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 in BGEO Group PLC
GB00B759CR16 | ||||||||||||||
b) | Nature of the transaction | Acquisition of ordinary shares by way of transfer from NeilCo Limited, a company wholly-owned by Mr Janin. | ||||||||||||||
c) | Price(s) and volume(s) |
| ||||||||||||||
d) | Aggregated information - Aggregated volume
- Aggregated price | N/A | ||||||||||||||
e) | Dates of the transaction | 5 April 2018 | ||||||||||||||
f)
| Place of the transaction | Outside a trading venue | ||||||||||||||
Name of authorised official of issuer responsible for making notification:
Rebecca Wooldridge, Company Secretary
Bank Of Georgia Group (BGEO)