Director/PDMR Shareholding

Georgia Capital PLC

19 January 2024

 

London, 19 January 2024

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 321,157 nil-cost options over ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) n/a 321,157*
d)	Aggregated information
	Aggregated volume	*Please note that a total of 62,080 shares were withheld to meet tax liabilities, resulting in Mr Gilauri receiving 259,077 ordinary shares.
	Aggregated price	n/a
e)	Dates of the transaction	18 January 2024
f)	Place of the transaction	Outside of a trading venue
Additional information:		Following these transactions, Mr Gilauri will hold a total of 2,653,112 ordinary shares in Georgia Capital PLC made up of shares held directly and vested and unvested shares.

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Avtandil Namicheishvili
2.	Reason for the notification
a)	Position / status	PDMR, Deputy 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	Ordinary shares of £0.01 each in Georgia Capital PLC GB00BF4HYV08
b)	Nature of the transaction	Exercise of 140,861 nil-cost options over ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) n/a             140,861*
d)	Aggregated information
	Aggregated volume	* Please note that a total of 28,173 shares were withheld to meet tax liabilities, resulting in Mr Namicheishvili receiving 112,688 ordinary shares.
	Aggregated price	n/a
e)	Dates of the transaction	18 January 2024
f)	Place of the transaction	Outside of a trading venue
Additional information:		Following these transactions, Mr Namicheishvili will hold a total of 809,190 ordinary shares in Georgia Capital PLC made up of shares held directly and vested and unvested shares.

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Giorgi Alpaidze
2.	Reason for the notification
a)	Position / status	PDMR, CFO
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 100,804 nil-cost options over ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) n/a 100,804*
d)	Aggregated information
	Aggregated volume	*Please note that a total of 21,691 shares were withheld to meet tax liabilities, resulting in Mr Alpaidze receiving 79,113 ordinary shares.
	Aggregated price	n/a
e)	Dates of the transaction	18 January 2024
f)	Place of the transaction	Outside of a trading venue
Additional information:		Following these transactions, Mr Alpaidze will hold a total of 280,687 ordinary shares in Georgia Capital PLC made up of shares held directly and vested and unvested shares.

Name of authorised official of issuer responsible for making notification: 

Link Company Matters, Company Secretary

 

END