Director/PDMR Shareholding

Georgia Capital PLC

25 September 2026

 

London, 25 September 2026

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

GRANT OF LONG-TERM INCENTIVE PLAN AWARD

On 25 September 2026 Irakli Gilauri was granted 250,000 share options under the terms of the Company's Long-Term Incentive Plan.

The award will vest, in 2029, only if various performance targets linked to the Company's total shareholder return are achieved or exceeded during the period from 1 January 2026 to 31 December 2028.

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, Chairman & 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 a maximum of 250,000 ordinary shares of £0.01 each in Georgia Capital PLC  GB00BF4HYV08
b)	Nature of the transaction		Grant of nil-cost options over a maximum of 250,000 ordinary shares in respect of the Georgia Capital PLC Long-Term Incentive Plan.
c)	Price(s) and volume(s)		Price(s) Volume(s) n/a             250,000
d)	Aggregated information
	Aggregated volume
	Aggregated price
e)	Dates of the transaction		25 September 2026
f)	Place of the transaction		Outside a trading venue

Name of authorised official of issuer responsible for making notification: 

MUFG Corporate Governance Limited

 

END