London, 12 March 2025
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 | PDMR - 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 transactions | Disposal of Ordinary Shares in Georgia Capital PLC | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information Aggregate volume Total price |
GBP 93,059.50 | ||||||
| e) | Dates of the transactions | 1. 10 March 2025 2. 12 March 2025 | ||||||
| f)
| Place of the transactions | London Stock Exchange | ||||||
| Additional information | | N/A | ||||||
Name of authorised official of issuer responsible for making notification:
MUFG Corporate Governance Limited
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