Director/PDMR Shareholding

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

ordinary shares of £0.01 each in BGEO Group PLC

GB00B759CR16

b)

Nature of the transaction

exercise of nil-cost options to acquire ordinary shares pursuant to the executive equity compensation plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Aggregated price

10,400 nil-cost options exercised

Please note that a total of 2,080 ordinary shares were withheld to meet tax liabilities, resulting in Mr Tsiklauri receiving 8,320 ordinary shares.

e)

Dates of the transaction

20 February 2018

f)

Place of the transaction

London Stock Exchange (XLON)

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

ordinary shares of £0.01 each in BGEO Group PLC

GB00B759CR16

b)

Nature of the transaction

Sale of ordinary shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Aggregated price

8,320 shares were sold at a price per share of £33.84

The aggregated volume price is £281,548.80

e)

Dates of the transaction

20 February 2018

f)

Place of the transaction

London Stock Exchange (XLON)

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ekaterina Shavgulidze

2.

Reason for the notification

a)

Position / status

PDMR, Head of Investments and 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

ordinary shares of £0.01 each in BGEO Group PLC

GB00B759CR16

b)

Nature of the transaction

exercise of nil-cost options to acquire ordinary shares pursuant to the executive equity compensation plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Aggregated price

18,350 nil-cost options exercised

Please note that a total of 3,670 ordinary shares were withheld to meet tax liabilities, resulting in Ms Shavgulidze receiving 14,680 ordinary shares.

e)

Dates of the transaction

21 February 2018

f)

Place of the transaction

London Stock Exchange (XLON)