TIDMCGEO

RNS Number : 2906Z

Georgia Capital PLC

21 January 2022

London, 21 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 Market Abuse Regulation.

 
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  Ordinary shares of GBP0.01 each in Georgia 
                         of instrument                                  Capital PLC 
 
                         Identification Code 
 
 
                                                                        GB00BF4HYV08 
b)                       Nature of the transaction                      Exercise of 64,836 nil-cost options over 
                                                                        ordinary shares 
c)                       Price(s) and volume(s)                         Price(s)   Volume(s) 
                                                                         n/a        64,836* 
d)                       Aggregated information 
                         Aggregated volume                              Exercise of 64,836 nil-cost options over 
                                                                        ordinary shares. 
                                                                        *Please note that a total of 13,781 shares 
                                                                        were withheld to meet tax liabilities, 
                                                                        resulting 
                                                                        in Mr Alpaidze receiving 51,055 ordinary 
                                                                        shares. 
                         Aggregated price                               nil 
 
e)                       Dates of the transaction                       20 January 2022 
f)                       Place of the transaction                       Outside of a trading venue 
Additional information:                                                 Following these transactions, Mr Alpaidze will 
                                                                        hold a total of 235,903 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 Limited, Company Secretary

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END

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