Notification of Transactions of Directors/ Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them 1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | Mamuka Khazaradze | 2. | Reason for the notification | a) | Position / status | PDMR (Chairman 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 | Grant of security over shares | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 502,000 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 22-08-2018 | f) | Place of the transaction | Outside a trading venue |
1. | Details of PDMR / person closely associated with them ('PCA') | a) | Name | Badri Japaridze | 2. | Reason for the notification | a) | Position / status | PDMR (Deputy Chairman 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 | Grant of security over shares | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 108,000 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 22-08-2018 | f) | Place of the transaction | Outside a trading venue |
For further enquiries, please contact: | | Director of International Media and Investor Relations | Head of Investor Relations | Zoltan Szalai | Anna Romelashvili | [email protected] | [email protected] |
About TBC Bank Group PLC ("TBC PLC") TBC PLC is a public limited company registered in England and Wales that was incorporated in February 2016. TBC PLC became the parent company of JSC TBC Bank ("TBC Bank") on 10 August 2016. TBC PLC is listed on the London Stock Exchange under the symbol TBCG. TBC Bank, together with its subsidiaries, is the leading universal banking group in Georgia, with a total market share of 38.3% of loans and 39.5% of non-banking deposits as at 30 June 2018, according to the data published by the National Bank of Georgia. |
