| Notification of Transactions of Directors/ Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them TBC Bank Group PLC ("TBC PLC") announces that following the approval by the Remuneration Committee of the number of shares awarded under Long Term Incentive Plan (the "LTIP") for the performance period of 2022-2024 to the below listed PDMRs, TBC PLC has now transferred respective number of shares to those individuals as set out below. | 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Vakhtang Butskhrikidze | | 2. | Reason for the notification | | a) | Position / status | PDMR (CEO of TBC Bank Group PLC) | | b) | Initial notification / amendment | Initial Notification | | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | TBC Bank Group PLC | | b) | LEI | 213800T6NS9N2WQ3B328 | | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | | b) | Nature of the transaction | Acquisition of shares pursuant to the terms of a deferred share plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | Nil | 63,634 shares | | | d) | Aggregated information Aggregated volume Price | N/A | | e) | Dates of the transaction | 19 March 2025 | | f) | Place of the transaction | London Stock Exchange (XLON) | | 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Giorgi Megrelishvili | | 2. | Reason for the notification | | a) | Position / status | PDMR (Deputy CEO of JSC TBC Bank) | | b) | Initial notification / amendment | Initial Notification | | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | TBC Bank Group PLC | | b) | LEI | 213800T6NS9N2WQ3B328 | | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | | b) | Nature of the transaction | Acquisition of shares pursuant to the terms of a deferred share plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | Nil | 41,048 shares | | | d) | Aggregated information Aggregated volume Price | N/A | | e) | Dates of the transaction | 19 March 2025 | | f) | Place of the transaction | London Stock Exchange (XLON) | | 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Nino Masurashvili | | 2. | Reason for the notification | | a) | Position / status | PDMR (Deputy CEO of JSC TBC Bank) | | b) | Initial notification / amendment | Initial Notification | | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | TBC Bank Group PLC | | b) | LEI | 213800T6NS9N2WQ3B328 | | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | | b) | Nature of the transaction | Acquisition of shares pursuant to the terms of a deferred share plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | Nil | 37,135 shares | | | d) | Aggregated information Aggregated volume Price | N/A | | e) | Dates of the transaction | 19 March 2025 | | f) | Place of the transaction | London Stock Exchange (XLON) | | 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Tornike Gogichaishvili | | 2. | Reason for the notification | | a) | Position / status | PDMR (Deputy CEO of JSC TBC Bank) | | b) | Initial notification / amendment | Initial Notification | | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | TBC Bank Group PLC | | b) | LEI | 213800T6NS9N2WQ3B328 | | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | | b) | Nature of the transaction | Acquisition of shares pursuant to the terms of a deferred share plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | Nil | 40,227 shares | | | d) | Aggregated information Aggregated volume Price | N/A | | e) | Dates of the transaction | 19 March 2025 | | f) | Place of the transaction | London Stock Exchange (XLON) | | 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | George Tkhelidze | | 2. | Reason for the notification | | a) | Position / status | PDMR (Deputy CEO of JSC TBC Bank) | | b) | Initial notification / amendment | Initial Notification | | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | TBC Bank Group PLC | | b) | LEI | 213800T6NS9N2WQ3B328 | | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | | b) | Nature of the transaction | Acquisition of shares pursuant to the terms of a deferred share plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | Nil | 40,227 shares | | | d) | Aggregated information Aggregated volume Price | N/A | | e) | Dates of the transaction | 19 March 2025 | | f) | Place of the transaction | London Stock Exchange (XLON) | | 1. | Details of PDMR / person closely associated with them ('PCA') | | a) | Name | Nikoloz Kurdiani | | 2. | Reason for the notification | | a) | Position / status | PDMR (CEO of Group's Operations in Uzbekistan) | | b) | Initial notification / amendment | Initial Notification | | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | a) | Name | TBC Bank Group PLC | | b) | LEI | 213800T6NS9N2WQ3B328 | | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | | b) | Nature of the transaction | Acquisition of shares pursuant to the terms of a deferred share plan | | c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | Nil | 40,227 shares | | | d) | Aggregated information Aggregated volume Price | N/A | | e) | Dates of the transaction | 19 March 2025 | | f) | Place of the transaction | London Stock Exchange (XLON) | For further enquiries, please contact: Director of Investor Relations Andrew Keeley Or Head of Investor Relations Anna Romelashvili ir@tbcbank.com.ge About TBC Bank Group PLC ("TBC PLC") TBC Bank Group's mission is to make people's lives easier by providing digitally-led financial services to retail and corporate customers. TBC Bank Group PLC ("TBC PLC") is a public limited company registered in England and Wales and is the parent company of TBC Bank Georgia and TBC Uzbekistan. TBC Bank Georgia, together with its subsidiaries, is the leading financial services group in Georgia, with a total market share of 38.5% of customer loans and 38.1% of customer deposits as of 31 December 2024, according to data published by the National Bank of Georgia. TBC Uzbekistan is the leading digital banking ecosystem in Central Asia with 18 mln unique registered users that includes TBC Bank Uzbekistan, the country's largest mobile-only bank, Payme, a leading digital payments app for individuals and small businesses, and Payme Nasiya, an instalment credit business. TBC PLC is listed on the London Stock Exchange under the symbol TBCG and is a constituent of the FTSE 250 Index. It is also a member of the FTSE4Good Index Series and the MSCI United Kingdom Small Cap Index. |
