Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gemsstock Limited

2.

Reason for the notification

a)

Position / status

PCA of Alasdair Breach, Director

b)

Initial notification / amendment

Initial notification

3.

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

a)

Name

Bank of Georgia Group PLC

b)

LEI:

213800XKDG12NQG8VC53

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

ordinary shares of £0.01 each in Bank of Georgia Group PLC

GB00BF4HYT85

b)

Nature of the transaction

Acquisition of ordinary shares to be held by Gemsstock Limited, on behalf of Gemsstock Master Fund and Gemsstock CAV Master LP

c)

Price(s) and volume(s)

d)

Aggregated information

(1) 100,000 shares were bought at an average price per ordinary share of £15.81

(2) 300,000 shares were bought at an average price per ordinary share of £15.82

The total aggregate price paid for trades (1) and (2) was £6,325,671

e)

Dates of the transactions

9 December 2021

f)

Place of the transaction

XLON CCEU BATP CHIX AQXE CBOE LSE Turquoise