|
Notification of Transactions
of Directors/ Persons Discharging Managerial Responsibilities
("PDMRs") and persons closely associated with
them
TBC Bank Group PLC ("TBC PLC")
announces that following the approval by the Remuneration Committee
of the number of deferred shares to be awarded to the below listed
PDMRs as part of their fixed salary and annual bonus for the year
2024, TBC PLC has
now transferred respective number of shares to those individuals as
set out below.
|
1.
|
Details of
PDMR / person closely associated with them
('PCA')
|
|
a)
|
Name
|
Vakhtang Butskhrikidze
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
PDMR (CEO of TBC Bank Group
PLC)
|
|
b)
|
Initial notification /
amendment
|
Initial Notification
|
|
3.
|
Details of
the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
|
a)
|
Name
|
TBC Bank Group PLC
|
|
b)
|
LEI
|
213800T6NS9N2WQ3B328
|
|
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
Identification Code
|
Ordinary shares of £0.01
each:
ISIN: GB00BYT18307
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the terms of a deferred share plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
68,097 shares
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
N/A
|
|
e)
|
Dates of the transaction
|
14 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
1.
|
Details of
PDMR / person closely associated with them
('PCA')
|
|
a)
|
Name
|
Giorgi Megrelishvili
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
PDMR (Deputy CEO of JSC TBC
Bank)
|
|
b)
|
Initial notification /
amendment
|
Initial Notification
|
|
3.
|
Details of
the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
|
a)
|
Name
|
TBC Bank Group PLC
|
|
b)
|
LEI
|
213800T6NS9N2WQ3B328
|
|
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
Identification Code
|
Ordinary shares of £0.01
each:
ISIN: GB00BYT18307
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the terms of a deferred share plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
21,347 shares
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
N/A
|
|
e)
|
Dates of the transaction
|
14 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
1.
|
Details of
PDMR / person closely associated with them
('PCA')
|
|
a)
|
Name
|
Nino Masurashvili
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
PDMR (Deputy CEO of JSC TBC
Bank)
|
|
b)
|
Initial notification /
amendment
|
Initial Notification
|
|
3.
|
Details of
the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
|
a)
|
Name
|
TBC Bank Group PLC
|
|
b)
|
LEI
|
213800T6NS9N2WQ3B328
|
|
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
Identification Code
|
Ordinary shares of £0.01
each:
ISIN: GB00BYT18307
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the terms of a deferred share plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
23,554 shares
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
N/A
|
|
e)
|
Dates of the transaction
|
14 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
1.
|
Details of
PDMR / person closely associated with them
('PCA')
|
|
a)
|
Name
|
Tornike Gogichaishvili
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
PDMR (Deputy CEO of JSC TBC
Bank)
|
|
b)
|
Initial notification /
amendment
|
Initial Notification
|
|
3.
|
Details of
the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
|
a)
|
Name
|
TBC Bank Group PLC
|
|
b)
|
LEI
|
213800T6NS9N2WQ3B328
|
|
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
Identification Code
|
Ordinary shares of £0.01
each:
ISIN: GB00BYT18307
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the terms of a deferred share plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
16,399 shares
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
N/A
|
|
e)
|
Dates of the transaction
|
14 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
1.
|
Details of
PDMR / person closely associated with them
('PCA')
|
|
a)
|
Name
|
George Tkhelidze
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
PDMR (Deputy CEO of JSC TBC
Bank)
|
|
b)
|
Initial notification /
amendment
|
Initial Notification
|
|
3.
|
Details of
the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
|
a)
|
Name
|
TBC Bank Group PLC
|
|
b)
|
LEI
|
213800T6NS9N2WQ3B328
|
|
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
Identification Code
|
Ordinary shares of £0.01
each:
ISIN: GB00BYT18307
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the terms of a deferred share plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
24,063 shares
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
N/A
|
|
e)
|
Dates of the transaction
|
14 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
1.
|
Details of
PDMR / person closely associated with them
('PCA')
|
|
a)
|
Name
|
Nikoloz Kurdiani
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
PDMR (CEO of Group's Operations in
Uzbekistan)
|
|
b)
|
Initial notification /
amendment
|
Initial Notification
|
|
3.
|
Details of
the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
|
a)
|
Name
|
TBC Bank Group PLC
|
|
b)
|
LEI
|
213800T6NS9N2WQ3B328
|
|
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
Identification Code
|
Ordinary shares of £0.01
each:
ISIN: GB00BYT18307
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the terms of a deferred share plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
14,052 shares
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
N/A
|
|
e)
|
Dates of the transaction
|
14 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
1.
|
Details of
PDMR / person closely associated with them
('PCA')
|
|
a)
|
Name
|
Oliver Hughes
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
PDMR (Head of International
Business)
|
|
b)
|
Initial notification /
amendment
|
Initial Notification
|
|
3.
|
Details of
the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
|
a)
|
Name
|
TBC Bank Group PLC
|
|
b)
|
LEI
|
213800T6NS9N2WQ3B328
|
|
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
Identification Code
|
Ordinary shares of £0.01
each:
ISIN: GB00BYT18307
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the terms of a deferred share plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
19,914 shares
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
N/A
|
|
e)
|
Dates of the transaction
|
14 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
1.
|
Details of
PDMR / person closely associated with them
('PCA')
|
|
a)
|
Name
|
Bidzina Matsaberidze
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
PDMR (Chief
Information Officer of JSC TBC Bank)
|
|
b)
|
Initial notification /
amendment
|
Initial Notification
|
|
3.
|
Details of
the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
|
a)
|
Name
|
TBC Bank Group PLC
|
|
b)
|
LEI
|
213800T6NS9N2WQ3B328
|
|
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
Identification Code
|
Ordinary shares of £0.01
each:
ISIN: GB00BYT18307
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the terms of a deferred share plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
5,297 shares
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
N/A
|
|
e)
|
Dates of the transaction
|
14 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
1.
|
Details of
PDMR / person closely associated with them
('PCA')
|
|
a)
|
Name
|
Gvantsa Murghvliani
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
PDMR (Head
of Human Capital Management of JSC TBC Bank)
|
|
b)
|
Initial notification /
amendment
|
Initial Notification
|
|
3.
|
Details of
the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
|
a)
|
Name
|
TBC Bank Group PLC
|
|
b)
|
LEI
|
213800T6NS9N2WQ3B328
|
|
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
Identification Code
|
Ordinary shares of £0.01
each:
ISIN: GB00BYT18307
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the terms of a deferred share plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
1,295 shares
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
N/A
|
|
e)
|
Dates of the transaction
|
14 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
|
1.
|
Details of
PDMR / person closely associated with them
('PCA')
|
|
a)
|
Name
|
Nikoloz Gvaberidze
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
PDMR (Head
of Retail Lending and Operations of JSC TBC Bank)
|
|
b)
|
Initial notification /
amendment
|
Initial Notification
|
|
3.
|
Details of
the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
|
a)
|
Name
|
TBC Bank Group PLC
|
|
b)
|
LEI
|
213800T6NS9N2WQ3B328
|
|
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
Identification Code
|
Ordinary shares of £0.01
each:
ISIN: GB00BYT18307
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the terms of a deferred share plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
1,416 shares
|
|
|
d)
|
Aggregated information
Aggregated volume Price
|
N/A
|
|
e)
|
Dates of the transaction
|
14 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
For
further enquiries, please contact:
Director of Investor
Relations
Andrew Keeley
Or
Head of Investor
Relations
Anna Romelashvili
ir@tbcbank.com.ge
About TBC Bank Group PLC ("TBC PLC")
TBC Bank Group's mission is to make
people's lives easier by providing digitally-led financial services
to retail and corporate customers. TBC Bank Group PLC ("TBC PLC")
is a public limited company registered in England and Wales and is
the parent company of TBC Bank Georgia and TBC
Uzbekistan.
TBC Bank Georgia, together with its
subsidiaries, is the leading financial services group in Georgia,
with a total market share of 38.5% of customer loans and 38.1% of
customer deposits as of 31 December 2024, according to data
published by the National Bank of Georgia.
TBC Uzbekistan is the leading
digital banking ecosystem in Central Asia with 18 mln unique
registered users that includes TBC Bank Uzbekistan, the country's
largest mobile-only bank, Payme, a leading digital payments app for
individuals and small businesses, and Payme Nasiya, an instalment
credit business.
TBC PLC is listed on the London
Stock Exchange under the symbol TBCG and is a constituent of the
FTSE 250 Index. It is also a member of the FTSE4Good Index Series
and the MSCI United Kingdom Small Cap Index.
|
