London, 16 October 2020
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 EU Market Abuse Regulation.
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Irakli Gilauri |
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2. |
Reason for the notification |
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a) |
Position / status |
PDMR, CEO and Chairman |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Georgia Capital PLC |
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b) |
LEI: |
213800Q65T5GNBOW7H65 |
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification Code
|
Nil cost options over ordinary shares of £0.01 each in Georgia Capital PLC
N/A
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b) |
Nature of the transaction |
Grant of nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2019 work year pursuant to the executive equity compensation plan.
25% of the salary shares will vest in each of the second, third, fourth and fifth years following the work year, subject to the terms of his service agreement.
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information |
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Aggregated volume
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Grant of 100,000 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2019 work year pursuant to the executive equity compensation plan. |
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Aggregated price |
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e) |
Dates of the transaction |
16 October 2020 |
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f)
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Place of the transaction |
Outside of a trading venue |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Avtandil Namicheishvili |
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2. |
Reason for the notification |
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a) |
Position / status |
PDMR, Deputy CEO |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Georgia Capital PLC |
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b) |
LEI: |
213800Q65T5GNBOW7H65 |
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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 Georgia Capital PLC
N/A
|
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b) |
Nature of the transaction |
Grant of nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2019 work year pursuant to the executive equity compensation plan.
25% of the salary shares will vest in each of the second, third, fourth and fifth years following the work year, subject to the terms of his service agreement.
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information |
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Aggregated volume
|
Grant of 54,000 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2019 work year pursuant to the executive equity compensation plan. |
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Aggregated price |
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e) |
Dates of the transaction |
16 October 2020 |
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f)
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Place of the transaction |
Outside of a trading venue |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Giorgi Alpaidze |
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2. |
Reason for the notification |
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a) |
Position / status |
PDMR, CFO |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Georgia Capital PLC |
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b) |
LEI: |
213800Q65T5GNBOW7H65 |
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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 Georgia Capital PLC
N/A
|
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b) |
Nature of the transaction |
Grant of nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2019 work year pursuant to the executive equity compensation plan.
33.3% of the salary shares will vest in each of the second, third and fourth years following the work year, subject to the terms of his service agreement.
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information |
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Aggregated volume |
Grant of 25,350 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2019 work year pursuant to the executive equity compensation plan. |
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Aggregated price |
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e) |
Dates of the transaction |
16 October 2020 |
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f)
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Place of the transaction |
Outside of a trading venue |
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Name of authorised official of issuer responsible for making notification:
Link Company Matters Limited, Company Secretary
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