TIDMGHG

RNS Number : 4468H

Georgia Healthcare Group PLC

12 March 2018

London, 12 March 2018

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

The Board of Georgia Healthcare Group PLC (GHG) announces the grant of deferred share salary awards by Sanne Fiduciary Services Limited acting as trustee of the Rubicon Executive Equity Compensation Trust in respect of the 2017 work year, in the form of nil-cost options over ordinary shares of GHG (GHG Shares) to persons discharging managerial responsibilities (PDMRs). The awards were made for nil consideration.

The notifications set out below are provided in accordance with the requirements of the EU 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                                           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 Healthcare Group PLC 
     ------------------------------------------------------  --------------------------------------------------------- 
 b)   LEI:                                                   213800RJGJDDZENQER80 
---  ------------------------------------------------------  --------------------------------------------------------- 
 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 
      instrument                                                in Georgia Healthcare Group PLC 
      Identification Code 
                                                                N/A 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Grant of nil-cost options in respect of deferred 
                                                                salary shares for the 2017 work year pursuant 
                                                                to the executive equity compensation plan. 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                 ----------  ---------- 
                                                                  nil         297,900 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)        Aggregated information                               N/A 
             *    Volume 
 
 
             *    Price 
 
 
             *    Total 
 
 e)   Date of the transaction                                   8 March 2018 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside of a trading venue 
---  --------------------------------------------------------  ------------------------------------------------------- 
 
 
 
 1.   Details of the person discharging managerial responsibilities / person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                        Irakli Gogia 
---  ----------------------------------------------------------  ----------------------------------------------------- 
 2.   Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position / status                                           Chief Financial Officer 
---  ----------------------------------------------------------  ----------------------------------------------------- 
 b)   Initial notification / amendment                            Initial notification 
---  ----------------------------------------------------------  ----------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                   Georgia Healthcare Group PLC 
     ------------------------------------------------------  --------------------------------------------------------- 
 b)   LEI:                                                   213800RJGJDDZENQER80 
---  ------------------------------------------------------  --------------------------------------------------------- 
 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 
      instrument                                                in Georgia Healthcare Group PLC 
      Identification Code 
                                                                N/A 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Grant of nil-cost options in respect of deferred 
                                                                salary shares for the 2017 work year pursuant 
                                                                to the executive equity compensation plan. 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                 ----------  ---------- 
                                                                  nil         89,600 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)        Aggregated information                               N/A 
             *    Volume 
 
 
             *    Price 
 
 
             *    Total 
 
 e)   Date of the transaction                                   8 March 2018 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside of a trading venue 
---  --------------------------------------------------------  ------------------------------------------------------- 
 
 
 
 1.   Details of the person discharging managerial responsibilities / person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                        Giorgi Mindiashvili 
---  ----------------------------------------------------------  ----------------------------------------------------- 
 2.   Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position / status                                           Deputy CEO, Commercial 
---  ----------------------------------------------------------  ----------------------------------------------------- 
 b)   Initial notification / amendment                            Initial notification 
---  ----------------------------------------------------------  ----------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                   Georgia Healthcare Group PLC 
     ------------------------------------------------------  --------------------------------------------------------- 
 b)   LEI:                                                   213800RJGJDDZENQER80 
---  ------------------------------------------------------  --------------------------------------------------------- 
 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 
      instrument                                                in Georgia Healthcare Group PLC 
      Identification Code 
                                                                N/A 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Grant of nil-cost options in respect of deferred 
                                                                salary shares for the 2017 work year pursuant 
                                                                to the executive equity compensation plan. 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                 ----------  ---------- 
                                                                  nil         84,400 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)        Aggregated information                               N/A 
             *    Volume 
 
 
             *    Price 
 
 
             *    Total 
 
 e)   Date of the transaction                                   8 March 2018 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside of a trading venue 
---  --------------------------------------------------------  ------------------------------------------------------- 
 
 
 
 1.   Details of the person discharging managerial responsibilities / person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                        David Vakhtangshvili 
---  ----------------------------------------------------------  ----------------------------------------------------- 
 2.   Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position / status                                           Chief Risk Officer 
---  ----------------------------------------------------------  ----------------------------------------------------- 
 b)   Initial notification / amendment                            Initial notification 
---  ----------------------------------------------------------  ----------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                   Georgia Healthcare Group PLC 
     ------------------------------------------------------  --------------------------------------------------------- 
 b)   LEI:                                                   213800RJGJDDZENQER80 
---  ------------------------------------------------------  --------------------------------------------------------- 
 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 
      instrument                                                in Georgia Healthcare Group PLC 
      Identification Code 
                                                                N/A 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Grant of nil-cost options in respect of deferred 
                                                                salary shares for the 2017 work year pursuant 
                                                                to the executive equity compensation plan. 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                 ----------  ---------- 
                                                                  nil         92,200 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)        Aggregated information                               N/A 
             *    Volume 
 
 
             *    Price 
 
 
             *    Total 
 
 e)   Date of the transaction                                   8 March 2018 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside of a trading venue 
---  --------------------------------------------------------  ------------------------------------------------------- 
 
 
 
 1.   Details of the person discharging managerial responsibilities / person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                        Enrico Beridze 
---  ----------------------------------------------------------  ----------------------------------------------------- 
 2.   Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position / status                                           CEO of GEPHA 
---  ----------------------------------------------------------  ----------------------------------------------------- 
 b)   Initial notification / amendment                            Initial notification 
---  ----------------------------------------------------------  ----------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                   Georgia Healthcare Group PLC 
     ------------------------------------------------------  --------------------------------------------------------- 
 b)   LEI:                                                   213800RJGJDDZENQER80 
---  ------------------------------------------------------  --------------------------------------------------------- 
 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 
      instrument                                                in Georgia Healthcare Group PLC 
      Identification Code 
                                                                N/A 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Grant of nil-cost options in respect of deferred 
                                                                salary shares for the 2017 work year pursuant 
                                                                to the executive equity compensation plan. 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                 ----------  ---------- 
                                                                  nil         29,182 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)        Aggregated information                               N/A 
             *    Volume 
 
 
             *    Price 
 
 
             *    Total 
 
 e)   Date of the transaction                                   8 March 2018 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside of a trading venue 
---  --------------------------------------------------------  ------------------------------------------------------- 
 
 

Name of authorised official of issuer responsible for making notification: Rebecca Wooldridge, Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHLLFISVRIFLIT

(END) Dow Jones Newswires

March 12, 2018 10:07 ET (14:07 GMT)

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