Director/PDMR Shareholding

TBC Bank Group PLC

30 September 2026

 

Notification of Transactions of Directors/ Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them TBC Group announces that ordinary shares have been transferred to Oliver Hughes, a Person Discharging Managerial Responsibilities ("PDMR"), as set out below. The transfer was made under the Company's Deferred Share Plan. 1.               Details of PDMR / person closely associated with them ('PCA') a) Name Oliver Hughes 2. Reason for the notification a) Position / status PDMR (Head of International Business) 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 the deferred share plan c) Price(s) and volume(s) Price(s) Volume(s) Nil 81,000 shares d) Aggregated information Aggregated volume Price N/A e) Dates of the transaction 30 September 2026 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 [e-mail] About TBC Group (TBC Bank Group PLC) TBC Group is a London-listed financial services group (LSE: TBCG) serving 7.2 million digital monthly active users across Georgia and Uzbekistan through two complementary business models focused on simplicity, accessibility and customer experience. TBC Georgia is the country's leading financial services provider - a digitally-led franchise across retail, MSME and CIB with a nationwide footprint and a long track record of profitable growth and strong shareholder returns. TBC Uzbekistan is building Central Asia's leading digital financial ecosystem, serving consumers and businesses through a fully digital model. Founded in Georgia in 1992 and operating in Uzbekistan since 2020, TBC Group has evolved from a national leader into a regional financial services group. TBC Group is a constituent of the FTSE 250 Index and is also included in the FTSE4Good Index Series and the MSCI United Kingdom Small Cap Index.

 

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