Notification of Transactions of Directors/ Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them TBC Bank Group PLC ("TBC PLC") announces that following the approval by the Remuneration Committee on 24 March 2021 of the amount of deferred shares to be awarded to the below listed PDMRs as part of their fixed salary for the year 2020, TBC PLC has now transferred respective number of shares to those individuals as set out below. 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 | Acquisition of shares pursuant to the terms of a deferred share plan | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 23,752 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 19 May 2021 | 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 (CFO 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 | Acquisition of shares pursuant to the terms of a deferred share plan | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 1,862 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 19 May 2021 | 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 | Acquisition of shares pursuant to the terms of a deferred share plan | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 20,631 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 19 May 2021 | 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 | Acquisition of shares pursuant to the terms of a deferred share plan | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 11,914 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 19 May 2021 | 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 (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 | Acquisition of shares pursuant to the terms of a deferred share plan | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 11,914 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 19 May 2021 | 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 | Acquisition of shares pursuant to the terms of a deferred share plan | c) | Price(s) and volume(s) | Price(s) | Volume(s) | Nil | 11,914 shares |
| d) | Aggregated information Aggregated volume Price | N/A | e) | Dates of the transaction | 19 May 2021 | f) | Place of the transaction | London Stock Exchange (XLON) |
For further enquiries, please contact: Director of International Media and Investor RelationsZoltan Szalai Or Head of Investor Relations Anna Romelashvili [email protected] About TBC Bank Group PLC ("TBC PLC") TBC Bank Group PLC ("TBC PLC") is a public limited company registered in England and Wales. TBC PLC is the parent company of JSC TBC Bank ("TBC Bank") and a group of companies that principally operate in Georgia in the financial sector and other closely related fields. TBC PLC also recently expanded its operations in Uzbekistan. TBC PLC is listed on the London Stock Exchange under the symbol TBCG and is a constituent of the FTSE Small Cap Index. It is also a member of the FTSE4Good Index Series and the MSCI United Kingdom Small Cap Index. TBC Bank, together with its subsidiaries, is a leading universal banking group in Georgia, with a total market share of 38.5% of loans and 39.8% of non-banking deposits as of 31 March 2021, according to data published by the National Bank of Georgia. |
