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RNS Number : 5615E

Georgia Healthcare 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                                                      Giorgi Mindiashvili 
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 Healthcare Group PLC 
b)  LEI:                                                      213800RJGJDDZENQER80 
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          ordinary shares of GBP0.01 each in Georgia Healthcare 
    instrument                                                Group PLC 
 
    Identification Code 
 
                                                              GB00BYSS4K11 
b)  Nature of the transaction                                 Exercise of 95,931 nil-cost options over ordinary shares 
c)  Price(s) and volume(s)                                    Price(s)   Volume(s) 
                                                               nil        95,931 
d)  Aggregated information 
    Aggregated volume                                         Exercise of 95,931 nil-cost options over ordinary shares 
    Aggregated price 
 
e)  Dates of the transaction                                  26 February 2020 
f)  Place of the transaction                                  Outside of a trading venue

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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