29 Apr 2019 18:03
London, 29 April 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 | 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 2018 work year pursuant to the executive equity compensation plan. 20% of the salary 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 107,014 nil-cost options over ordinary shares in respect of deferred salary shares for the 2018 work year pursuant to the executive equity compensation plan. | |||||||||
Aggregated price | n/a | |||||||||
e) | Dates of the transaction | 29 April 2019 | ||||||||
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 2018 work year pursuant to the executive equity compensation plan.
20% of the salary 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) |
| ||||||||
d) | Aggregated information | |||||||||
Aggregated volume
| Grant of 42,805 nil-cost options over ordinary shares in respect of deferred salary shares for the 2018 work year pursuant to the executive equity compensation plan. | |||||||||
Aggregated price | n/a | |||||||||
e) | Dates of the transaction | 29 April 2019 | ||||||||
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 2018 work year pursuant to the executive equity compensation plan.
20% of the salary 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) |
| ||||||||
d) | Aggregated information | |||||||||
Aggregated volume
| Grant of 26,000 nil-cost options over ordinary shares in respect of deferred salary shares for the 2018 work year pursuant to the executive equity compensation plan. | |||||||||
Aggregated price | n/a | |||||||||
e) | Dates of the transaction | 29 April 2019 | ||||||||
f)
| Place of the transaction | Outside of a trading venue | ||||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
a) | Name | Ekaterina Shavgulidze | ||||||||
2. | Reason for the notification | |||||||||
a) | Position / status | PDMR, Chief Investment Officer | ||||||||
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 2018 work year pursuant to the executive equity compensation plan.
20% of the salary 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) |
| ||||||||
d) | Aggregated information | |||||||||
Aggregated volume
| Grant of 26,000 nil-cost options over ordinary shares in respect of deferred salary shares for the 2018 work year pursuant to the executive equity compensation plan. | |||||||||
Aggregated price | n/a | |||||||||
e) | Dates of the transaction | 29 April 2019 | ||||||||
f)
| Place of the transaction | Outside of a trading venue | ||||||||
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 discretionary deferred shares for the 2018 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 years following the work year, subject to the terms of his service agreement.
| ||||||||
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information | |||||||||
Aggregated volume
| Grant of 170,000 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2018 work year pursuant to the executive equity compensation plan. | |||||||||
Aggregated price | n/a | |||||||||
e) | Dates of the transaction | 29 April 2019 | ||||||||
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 discretionary deferred shares for the 2018 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 years following the work year, subject to the terms of his service agreement. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information | |||||||
Aggregated volume
| Grant of 61,200 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2018 work year pursuant to the executive equity compensation plan. | |||||||
Aggregated price | n/a | |||||||
e) | Dates of the transaction | 29 April 2019 | ||||||
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 (Chief Financial Officer) | ||||||
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 discretionary deferred shares for the 2018 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 years following the work year, subject to the terms of his service agreement.
| ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information | |||||||
Aggregated volume
| Grant of 35,100 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2018 work year pursuant to the executive equity compensation plan. | |||||||
Aggregated price | n/a | |||||||
e) | Dates of the transaction | 29 April 2019 | ||||||
f)
| Place of the transaction | Outside of a trading venue | ||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | Ekaterina Shavgulidze | ||||||
2. | Reason for the notification | |||||||
a) | Position / status | PDMR (Chief Investment Officer) | ||||||
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 discretionary deferred shares for the 2018 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 years following the work year, subject to the terms of her service agreement.
| ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information | |||||||
Aggregated volume
| Grant of 35,100 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2018 work year pursuant to the executive equity compensation plan. | |||||||
Aggregated price | n/a | |||||||
e) | Dates of the transaction | 29 April 2019 | ||||||
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)