Notification of Transactions of Directors/ Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them TBC Bank Group PLC ("TBC PLC") announces that ordinary shares have been transferred to the below-listed Persons Discharging Managerial Responsibilities ("PDMRs"), as set out below. The transfers were made under the Company's Combined Incentive Plan and under the Company's Deferred Share Plan. The shares transferred to the PDMRs form part of their bonus awards for the 2025 performance year. In the case of Ivane Gulmagarashvili, the shares were transferred as part of his joining compensation arrangements and were not awarded under the Company's Combined Incentive Plan or Deferred Share Plan. 1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | Vakhtang Butskhrikidze | 2. | Reason for the notification | a) | Position / status | PDMR (CEO of TBC Bank Group PLC) | b) | Initial notification / amendment | Initial Notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Transfer of ordinary shares pursuant to the Company's Combined Incentive Plan in respect of the 2025 annual bonus | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 26,750 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 12 March 2026 | f) | Place of the transaction | London Stock Exchange (XLON) |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | Giorgi Megrelishvili | 2. | Reason for the notification | a) | Position / status | PDMR (Deputy CEO of JSC TBC Bank) | b) | Initial notification / amendment | Initial Notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Transfer of ordinary shares pursuant to the Company's Combined Incentive Plan in respect of the 2025 annual bonus | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 9,256 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 12 March 2026 | f) | Place of the transaction | London Stock Exchange (XLON) |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | Nino Masurashvili | 2. | Reason for the notification | a) | Position / status | PDMR (Deputy CEO of JSC TBC Bank) | b) | Initial notification / amendment | Initial Notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Transfer of ordinary shares pursuant to the Company's Combined Incentive Plan in respect of the 2025 annual bonus | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 16,261 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 12 March 2026 | f) | Place of the transaction | London Stock Exchange (XLON) |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | Tornike Gogichaishvili | 2. | Reason for the notification | a) | Position / status | PDMR (Deputy CEO of JSC TBC Bank) | b) | Initial notification / amendment | Initial Notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Transfer of ordinary shares pursuant to the Company's Combined Incentive Plan in respect of the 2025 annual bonus | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 11,870 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 12 March 2026 | f) | Place of the transaction | London Stock Exchange (XLON) |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | George Tkhelidze | 2. | Reason for the notification | a) | Position / status | PDMR (Deputy CEO of JSC TBC Bank) | b) | Initial notification / amendment | Initial Notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Transfer of ordinary shares pursuant to the Company's Combined Incentive Plan in respect of the 2025 annual bonus | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 14,964 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 12 March 2026 | f) | Place of the transaction | London Stock Exchange (XLON) |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | Nikoloz Kurdiani | 2. | Reason for the notification | a) | Position / status | PDMR (CEO of Group's Operations in Uzbekistan) | b) | Initial notification / amendment | Initial Notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Transfer of ordinary shares pursuant to the Company's Deferred Share Plan in respect of the 2025 annual bonus | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 2,399 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 12 March 2026 | f) | Place of the transaction | London Stock Exchange (XLON) |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | Oliver Hughes | 2. | Reason for the notification | a) | Position / status | PDMR (Head of International Business) | b) | Initial notification / amendment | Initial Notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Transfer of ordinary shares pursuant to the Company's Deferred Share Plan in respect of the 2025 annual bonus | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 2,792 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 12 March 2026 | f) | Place of the transaction | London Stock Exchange (XLON) |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | Bidzina Matsaberidze | 2. | Reason for the notification | a) | Position / status | PDMR (Chief Information Officer of JSC TBC Bank) | b) | Initial notification / amendment | Initial Notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Transfer of ordinary shares pursuant to the Company's Deferred Share Plan in respect of the 2025 annual bonus | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 4,918 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 12 March 2026 | f) | Place of the transaction | London Stock Exchange (XLON) |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | Gvantsa Murghvliani | 2. | Reason for the notification | a) | Position / status | PDMR (Head of Human Capital Management of JSC TBC Bank) | b) | Initial notification / amendment | Initial Notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Transfer of ordinary shares pursuant to the Company's Deferred Share Plan in respect of the 2025 annual bonus | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 1,344 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 12 March 2026 | f) | Place of the transaction | London Stock Exchange (XLON) |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | Nikoloz Gvaberidze | 2. | Reason for the notification | a) | Position / status | PDMR (Retail Lending and Operations Director of JSC TBC Bank) | b) | Initial notification / amendment | Initial Notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Transfer of ordinary shares pursuant to the Company's Deferred Share Plan in respect of the 2025 annual bonus | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 2,931 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 12 March 2026 | f) | Place of the transaction | London Stock Exchange (XLON) |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | Ivane Gulmagarashvili | 2. | Reason for the notification | a) | Position / status | PDMR (Director of Payments and Daily Banking Business of JSC TBC Bank) | b) | Initial notification / amendment | Initial Notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | TBC Bank Group PLC | b) | LEI | 213800T6NS9N2WQ3B328 | 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 Identification Code | Ordinary shares of £0.01 each: ISIN: GB00BYT18307 | b) | Nature of the transaction | Transfer of ordinary shares as part of joining compensation arrangements | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 4,093 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 12 March 2026 | f) | Place of the transaction | London Stock Exchange (XLON) |
For further enquiries, please contact: Director of Investor Relations Andrew Keeley Or Head of Investor Relations Anna Romelashvili [email protected] About TBC Bank Group PLC ("TBC PLC") TBC Bank Group's mission is to make people's lives easier by providing digitally-led financial services to retail and corporate customers. TBC Bank Group PLC ("TBC PLC") is a public limited company registered in England and Wales and is the parent company of TBC Bank Georgia and TBC Uzbekistan. TBC Bank Georgia, together with its subsidiaries, is the leading financial services group in Georgia, with a total market share of 37.3% of customer loans and 37.1% of customer deposits as of 31 December 2025, according to data published by the National Bank of Georgia. TBC Uzbekistan is the leading digital financial ecosystem in Central Asia with 23 mln registered users that includes TBC Bank Uzbekistan, the country's largest mobile-only bank, Payme, a leading digital payments app for individuals and small businesses, and Payme Nasiya, an instalment credit business. TBC PLC is listed on the London Stock Exchange under the symbol TBCG and is a constituent of the FTSE 250 Index. It is also a member of the FTSE4Good Index Series and the MSCI United Kingdom Small Cap Index. |
