TIDMCGEO

RNS Number : 6260Z

Georgia Capital PLC

25 January 2022

London, 25 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                                            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   Ordinary shares of GBP0.01 each in Georgia 
                         of instrument                                   Capital PLC 
 
                         Identification Code 
 
 
                                                                         GB00BF4HYV08 
b)                       Nature of the transaction                       Exercise of 53,191 nil-cost options over 
                                                                         ordinary shares 
c)                       Price(s) and volume(s)                          Price(s)   Volume(s) 
                                                                          n/a        53,191* 
d)                       Aggregated information 
                         Aggregated volume                               Exercise of 53,191 nil-cost options over 
                                                                         ordinary shares. 
                                                                         *Please note that a total of 11,702 shares 
                                                                         were withheld to meet tax liabilities, 
                                                                         resulting 
                                                                         in Mr Gamkrelidze receiving 41,489 ordinary 
                                                                         shares. 
                         Aggregated price                                Nil 
 
e)                       Dates of the transaction                        21 January 2022 
f)                       Place of the transaction                        Outside of a trading venue 
Additional information:                                                  Following these transactions, Mr Gamkrelidze 
                                                                         will hold a total of 423,274 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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