London, 13 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 | 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
| Ordinary shares of £0.01 each in Georgia Capital PLC
GB00BF4HYV08 | ||||
| b) | Nature of the transaction | Exercise of 351,604 nil-cost options over ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | *Please note that a total of 68,000 shares were withheld to meet tax liabilities, resulting in Mr Gilauri receiving 283,604 ordinary shares. | ||||
| e) | Dates of the transaction | 12 March 2025 | ||||
| f)
| Place of the transaction | Outside of a trading venue | ||||
| Additional information | | Following these transactions, Mr Gilauri will hold a total of 2,936,502 ordinary shares in Georgia Capital PLC. | ||||
Name of authorised official of issuer responsible for making notification:
MUFG Corporate Governance Limited
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