Bank Of Georgia Group Regulatory News (BGEO)

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

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BGEO GROUP PLC

b)

LEI:

2138003B6YI9N5H99688

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 instrument

Identification Code

nil cost options over ordinary shares of £0.01 each in BGEO Group PLC

N/A

b)

Nature of the transaction

Grant of nil-cost options over deferred ordinary shares pursuant to the executive equity compensation plan.

c)

Price(s) and volume(s)

d)

Aggregated information

- Volume

- Price

- Total

N/A

e)

Date of the transaction

16 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

Avtandil Namicheishvili

2.

Reason for the notification

a)

Position / status

PDMR, Group General Counsel

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BGEO GROUP PLC

b)

LEI:

2138003B6YI9N5H99688

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 instrument

Identification Code

nil cost options over ordinary shares of £0.01 each in BGEO Group PLC

N/A

b)

Nature of the transaction

Grant of nil-cost options over deferred ordinary shares pursuant to the executive equity compensation plan.

c)

Price(s) and volume(s)

d)

Aggregated information

- Volume

- Price

- Total

N/A

e)

Date of the transaction

16 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 Alpaidze

2.

Reason for the notification

a)

Position / status

PDMR, Group 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

BGEO GROUP PLC

b)

LEI:

2138003B6YI9N5H99688

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 instrument

Identification Code

nil cost options over ordinary shares of £0.01 each in BGEO Group PLC

N/A

b)

Nature of the transaction

Grant of nil-cost options over deferred ordinary shares pursuant to the executive equity compensation plan.

c)

Price(s) and volume(s)

d)

Aggregated information

- Volume

- Price

- Total

N/A

e)

Date of the transaction

16 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

Kaha Kiknavelidze

2.

Reason for the notification

a)

Position / status

PDMR, CEO of the Bank

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BGEO GROUP PLC

b)

LEI:

2138003B6YI9N5H99688

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 instrument

Identification Code

nil cost options over ordinary shares of £0.01 each in BGEO Group PLC

N/A

b)

Nature of the transaction

Grant of nil-cost options over deferred ordinary shares pursuant to the executive equity compensation plan.

c)

Price(s) and volume(s)

d)

Aggregated information

- Volume

- Price

- Total

N/A

e)

Date of the transaction

16 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

Ekaterina Shavgulidze

2.

Reason for the notification

a)

Position / status

PDMR, Group Head of Business Development

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BGEO GROUP PLC

b)

LEI:

2138003B6YI9N5H99688

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 instrument

Identification Code

nil cost options over ordinary shares of £0.01 each in BGEO Group PLC

N/A

b)

Nature of the transaction

Grant of nil-cost options over deferred ordinary shares pursuant to the executive equity compensation plan.

c)

Price(s) and volume(s)

d)

Aggregated information

- Volume

- Price

- Total

N/A

e)

Date of the transaction

16 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 Tsiklauri

2.

Reason for the notification

a)

Position / status

PDMR, CFO of the Bank

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BGEO GROUP PLC

b)

LEI:

2138003B6YI9N5H99688

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 instrument

Identification Code

nil cost options over ordinary shares of £0.01 each in BGEO Group PLC

N/A

b)

Nature of the transaction

Grant of nil-cost options over deferred ordinary shares pursuant to the executive equity compensation plan.

c)

Price(s) and volume(s)

d)

Aggregated information

- Volume

- Price

- Total

N/A

e)

Date of the transaction

16 March 2018

f)

Place of the transaction

Outside of a trading venue