London, 23 May 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 | 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 2023 work year pursuant to the Executive Equity Compensation Plan. 25% of the 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 160,000 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2023 work year pursuant to the executive equity compensation plan. | ||||||||
| | Aggregated price | n/a | ||||||||
| | | | ||||||||
| e) | Dates of the transaction | 21 May 2024 | ||||||||
| 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 2023 work year pursuant to the executive equity compensation plan. 33% of the shares will vest in each of the second, third and fourth 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 56,125 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2023 work year pursuant to the executive equity compensation plan. | ||||||||
| | Aggregated price | n/a | ||||||||
| | | | ||||||||
| e) | Dates of the transaction | 21 May 2024 | ||||||||
| 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 discretionary deferred shares for the 2023 work year pursuant to the executive equity compensation plan. 33% of the shares will vest in each of the second, third and fourth 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 50,104 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2023 work year pursuant to the executive equity compensation plan. | ||||||||
| | Aggregated price | n/a | ||||||||
| | | | ||||||||
| e) | Dates of the transaction | 21 May 2024 | ||||||||
| 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
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