TIDMCGEO

RNS Number : 8303X

Georgia Capital PLC

07 January 2022

London, 7 January 2022

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          Nil cost options over ordinary shares of GBP0.01 each in 
    instrument                                                Georgia Capital PLC 
 
    Identification Code 
 
                                                              N/A 
b)  Nature of the transaction                                 Grant of nil-cost options over ordinary shares in 
                                                              respect of deferred salary shares for the 
                                                              2021 work year pursuant to the executive equity 
                                                              compensation plan. 
                                                              20% of the shares will vest in each of the second, 
                                                              third, fourth, fifth and sixth years following 
                                                              the work year, subject to the terms of his service 
                                                              agreement. 
c)  Price(s) and volume(s)                                    Price(s)   Volume(s) 
                                                               n/a        180,000 
                                                               n/a        11,932 
d)  Aggregated information 
    Aggregated volume                                         Grant of 191,932 nil-cost options over ordinary shares 
                                                              in respect of deferred salary shares 
                                                              for the 2021 work year pursuant to the executive equity 
                                                              compensation plan. 
    Aggregated price                                          n/a 
 
e)  Dates of the transaction                                  6 January 2022 
f)  Place of the transaction                                  Outside of a trading venue 
 
 
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          Nil cost options over ordinary shares of GBP0.01 each in 
    instrument                                                Georgia Capital PLC 
 
    Identification Code 
 
                                                              N/A 
b)  Nature of the transaction                                 Grant of nil-cost options over ordinary shares in 
                                                              respect of deferred salary shares for the 
                                                              2021 work year pursuant to the executive equity 
                                                              compensation plan. 
 
                                                              20% of the shares will vest in each of the second, 
                                                              third, fourth, fifth and sixth years following 
                                                              the work year, subject to the terms of his service 
                                                              agreement. 
c)  Price(s) and volume(s)                                    Price(s)   Volume(s) 
                                                               n/a        72,000 
d)  Aggregated information 
    Aggregated volume                                         Grant of 72,000 nil-cost options over ordinary shares in 
                                                              respect of deferred salary shares 
                                                              for the 2021 work year pursuant to the executive equity 
                                                              compensation plan. 
    Aggregated price                                          n/a 
 
e)  Dates of the transaction                                  6 January 2022 
f)  Place of the transaction                                  Outside of a trading venue 
 
 
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          Nil cost options over ordinary shares of GBP0.01 each in 
    instrument                                                Georgia Capital PLC 
 
    Identification Code 
 
                                                              N/A 
b)  Nature of the transaction                                 Grant of nil-cost options over ordinary shares in 
                                                              respect of deferred salary shares for the 
                                                              2021 work year pursuant to the executive equity 
                                                              compensation plan. 
 
                                                              20% of the shares will vest in each of the second, 
                                                              third, fourth, fifth and sixth years following 
                                                              the work year, subject to the terms of his service 
                                                              agreement. 
c)  Price(s) and volume(s)                                    Price(s)   Volume(s) 
                                                               n/a        39,000 
d)  Aggregated information 
    Aggregated volume                                         Grant of 39,000 nil-cost options over ordinary shares in 
                                                              respect of deferred salary shares 
                                                              for the 2021 work year pursuant to the executive equity 
                                                              compensation plan. 
    Aggregated price                                          n/a 
 
e)  Dates of the transaction                                  6 January 2022 
f)  Place of the transaction                                  Outside of a trading venue 
 
 
1.  Details of the person discharging managerial responsibilities / person closely associated 
a)  Name                                                      Nikoloz Gamkrelidze 
2.  Reason for the notification 
a)  Position / status                                         PDMR, CEO of Georgia Healthcare Group 
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          Nil cost options over ordinary shares of GBP0.01 each in 
    instrument                                                Georgia Capital PLC 
 
 
    Identification Code 
 
                                                              N/A 
b)  Nature of the transaction                                 Grant of nil-cost options over ordinary shares in 
                                                              respect of deferred salary shares for the 
                                                              2021 work year pursuant to the executive equity 
                                                              compensation plan. 
 
                                                              25% of the salary shares will vest in each of the 
                                                              second, third, fourth and fifth years following 
                                                              the work year, subject to the terms of his service 
                                                              agreement. 
c)  Price(s) and volume(s)                                    Price(s)   Volume(s) 
                                                               n/a        35,000 
d)  Aggregated information 
    Aggregated volume                                         Grant of 35,000 nil-cost options over ordinary shares in 
                                                              respect of deferred salary shares 
                                                              for the 2021 work year pursuant to the executive equity 
                                                              compensation plan. 
    Aggregated price                                          n/a 
 
e)  Dates of the transaction                                  6 January 2022 
f)  Place of the transaction                                  Outside of a trading venue 
 

Name of authorised official of issuer responsible for making notification:

Link Company Matters, Company Secretary

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January 07, 2022 11:37 ET (16:37 GMT)

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