London, 3 April 2024
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 UK version of the Market Abuse Regulation (596/2014/EU)
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||
| a) | Name | Neil Janin | ||||||||||
| 2. | Reason for the notification | |||||||||||
| a) | Position / status | Non-Executive Director | ||||||||||
| 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 | Disposal and Purchase of Ordinary Shares in Georgia Capital PLC | ||||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information | 106,102 shares were sold at an average price per ordinary share of £12.78 on 28 March 2024 resulting in an aggregate volume price of £1,355,983.56. 106,102 shares were purchased at an average price per ordinary share of £13.14 on 28 March 2024 resulting in an aggregate volume price of £1,394,180.28. | ||||||||||
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| e) | Dates of the transaction | (1) 28 March 2024 (2) 28 March 2024 | ||||||||||
| f)
| Place of the transaction | London Stock Exchange | ||||||||||
| Additional information: | | Mr Janin holds a total of 113,102 ordinary shares in Georgia Capital PLC. | ||||||||||
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Name of authorised official of issuer responsible for making notification:
Link Company Matters, Company Secretary
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