TIDMCGEO

RNS Number : 1307X

Georgia Capital PLC

25 August 2020

25 August 2020

Georgia Capital announces market purchase of shares for its Employee Benefit Trust

Georgia Capital PLC (CGEO or the Group) was notified by Sanne Fiduciary Services Limited (Sanne), acting as trustee of the JSC Georgia Healthcare Group Employee Benefit Trust (the Trust), that Sanne, through an independent broker, purchased in the market 162,410 CGEO ordinary shares with a nominal value of GBP0.01 each (Shares) at a price of GBP3.84 (rounded to two decimal points) per Share, traded on 24 August 2020 with a settlement date of 26 August 2020.

The Trust holds the Shares for the purpose of satisfying awards to be awarded to beneficiaries of the Trust. The executive directors and persons discharging managerial responsibility of the Group are potential beneficiaries under the Trust and are therefore treated as having an interest in such Shares. Upon settlement of the above transaction, the Trust will hold a total of 375,114 Shares, representing approximately 0.8% of CGEO's issued ordinary share capital.

The 375,114 Shares held by the Trust, are allocated to existing awards.

Name of authorised official of issuer responsible for making notification:

Link Company Matters Limited, Company Secretary

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August 25, 2020 11:27 ET (15:27 GMT)

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