Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Archil Gachechiladze

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

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

Exercise of 70,646 nil-cost options over ordinary shares.

c)

Price(s) and volume(s)

d)

Aggregated information

N/a

Aggregated volume

Exercise of 70,646 nil-cost options over ordinary shares.

Please note that a total of 15,260 ordinary shares were withheld to meet tax liabilities, resulting in Archil Gachechiladze receiving 55,386 ordinary shares.

Aggregated price

Nil

e)

Dates of the transaction

24 March 2022

f)

Place of the transaction

Outside of a trading venue