Director/PDMR Shareholding

Bank of Georgia NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS JSC Bank of Georgia hereby announces that in accordance with DTR3.4, it has received notifications pursuant to DTR3.1.2, dated 13 October 2008, from Irakli Gilauri, Chief Executive Officer, indicating that he purchased 5,000 Bank of Georgia Global Depositary Receipts ('GDR's), on the London Stock Exchange on 13 October 2008. The market price of the GDRs on 13 October 2008 was US$4.75 per GDR. About Bank of Georgia Bank of Georgia, the leading universal Georgian bank with operations in Georgia, Ukraine and Belarus is the largest bank by assets, loans, deposits and equity in Georgia, with 34% market share by total assets (all data according to the NBG as of 31 July, 2008). The bank has 142 branches and over 880,000 retail and more than 128,000 corporate current accounts. The bank offers a full range of retail banking and corporate and investment banking services to its customers across Georgia. The bank also provides a wide range of corporate and retail insurance products through its wholly-owned subsidiary, Aldagi BCI, as well as asset & wealth management services. Bank of Georgia has, as of the date hereof, the following credit ratings: -0- *T Standard & Poor's 'B/B' FitchRatings 'B/B' Moody's 'B3/NP' (FC) & 'Ba1/NP' (LC) *T For further information, please visit www.bog.ge/ir or contact: -0- *T Nicholas Enukidze Irakli Gilauri Macca Ekizashvili Chairman of the Supervisory Board Chief Executive Officer Head of Investor Relations +995 32 444 800 +995 32 444 109 +995 32 444 256 nenukidze@bog.ge igilauri@bog.ge ir@bog.ge *T This news report is presented for general informational purposes only and should not be construed as an offer to sell or the solicitation of an offer to buy any securities.
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