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RNS Number : 5767E

Bank of Georgia Group PLC

28 February 2020

London, 28 February 2020

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                                                           Mikheil Gomarteli 
2.     Reason for the notification 
a)     Position / status                                              Deputy CEO, Retail Banking, Bank of Georgia 
b)     Initial notification / amendment                               Initial notification 
3.     Details of the issuer, emission allowance market participant, auction platform, auctioneer 
        or auction monitor 
a)     Name                                                           Bank of Georgia Group PLC 
b)     LEI:                                                           213800XKDG12NQG8VC53 
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    ordinary shares of GBP0.01 each in Bank of 
                                                                      Georgia Group PLC 
        Identification Code 
 
 
 
                                                                      GB00BF4HYT85 
b)     Nature of the transaction                                      Acquisition (exercise option) 
c)     Price(s) and volume(s)                                         Price(s)   Volume(s) 
                                                                       Nil        56,668 
d)     Aggregated information 
       Aggregated volume                                              Acquisition (exercise option) of 56,668 shares 
       Aggregated price 
 
e)     Dates of the transaction                                       18 February 2020 
f)     Place of the transaction                                       London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification:

Link Company Matters Limited, Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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