REG - TBC Bank Group PLC - Director/PDMR Shareholding

TBC BankAnnouncement

15/05/2024 16:15

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RNS Number : 6034O  TBC Bank Group PLC  15 May 2024

 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 of the amount of deferred shares to be awarded to the
 deputy CEO, CFO of JSC TBC bank, as part of his annual bonus for the year 2023
 as well as shares awarded under Long Term Incentive Plan (the "LTIP") for the
 performance period of 2021-2023, TBC PLC has now transferred respective
 number of shares to this individual as set out below.

               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, 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       52,139 shares

 d)                         Aggregated information

               Aggregated volume Price                   N/A
 e)                         Dates of the transaction                  15 May 2024
 f)                         Place of the transaction                  London Stock Exchange (XLON)

 

 d)

 Aggregated information

 Aggregated volume Price

 N/A

 e)

 Dates of the transaction

 15 May 2024

 f)

 Place of the transaction

 London Stock Exchange (XLON)

 For further inquiries, please contact:

 Director of Investor Relations

 Andrew Keeley

 Or

 Head of Investor Relations

 Anna Romelashvili

 ir@tbcbank.com.ge (mailto:ir@tbcbank.com.ge)

 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. TBC PLC also offers non-financial services via TNET, the
 largest digital ecosystem in Georgia. Since 2019, TBC PLC has expanded its
 operations into Uzbekistan by operating fast growing retail digital
 financial services in the country. 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.

 TBC Bank, together with its subsidiaries, is a leading universal banking group
 in Georgia, with a total market share of 39.1% of customer loans and 39.5% of
 customer deposits as of 31 March 2024, according to data published by the
 National Bank of Georgia on the analytical tool Tableau.

 

d)

Aggregated information

Aggregated volume Price

 

N/A

e)

Dates of the transaction

15 May 2024

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 

 

For further inquiries, please contact:

Director of Investor Relations

Andrew Keeley

 

Or

 

Head of Investor Relations

Anna Romelashvili

ir@tbcbank.com.ge (mailto:ir@tbcbank.com.ge)

 

 

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. TBC PLC also offers non-financial services via TNET, the
largest digital ecosystem in Georgia. Since 2019, TBC PLC has expanded its
operations into Uzbekistan by operating fast growing retail digital
financial services in the country. 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.

TBC Bank, together with its subsidiaries, is a leading universal banking group
in Georgia, with a total market share of 39.1% of customer loans and 39.5% of
customer deposits as of 31 March 2024, according to data published by the
National Bank of Georgia on the analytical tool Tableau.

 

 

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