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RNS Number : 9064Z
Georgia Healthcare Group PLC
22 May 2019
 

London, 22 May 2019

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nikoloz Gamkrelidze

2.

Reason for the notification

a)

Position / status

PDMR, CEO

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Georgia Healthcare Group PLC

b)

LEI:

213800RJGJDDZENQER80

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

 

 

Nil cost options over ordinary shares of £0.01 each in Georgia Healthcare Group PLC

 

 

GB00BYSS4K11 

 

b)

Nature of the transaction

Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2018 work year pursuant to the executive equity compensation plan.

20% of the salary shares will vest in each of the second, third and fourth years following the work year, and the remaining 40% vest in the fifth year following the work year, subject to the terms of his service agreement.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

175,000

 

 

 

d)

Aggregated information

 

 

Aggregated volume

 

Grant of 175,000 nil-cost options over ordinary shares in respect of deferred salary shares for the 2018 work year pursuant to the executive equity compensation plan.

 

Aggregated price

n/a

 

 

 

e)

Dates of the transaction

20 May 2019

f)

 

Place of the transaction

Outside of a trading venue

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Irakli Gogia

2.

Reason for the notification

a)

Position / status

PDMR, Deputy CEO - Finance and Operations

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Georgia Healthcare Group PLC

b)

LEI:

213800RJGJDDZENQER80

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

 

 

Nil cost options over ordinary shares of £0.01 each in Georgia Healthcare Group PLC

 

 

GB00BYSS4K11 

 

b)

Nature of the transaction

Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2018 work year pursuant to the executive equity compensation plan.

20% of the salary shares will vest in each of the second, third and fourth years following the work year, and the remaining 40% vest in the fifth year following the work year, subject to the terms of his service agreement.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

53,000

 

 

 

d)

Aggregated information

 

 

Aggregated volume

 

Grant of 53,000 nil-cost options over ordinary shares in respect of deferred salary shares for the 2018 work year pursuant to the executive equity compensation plan.

 

Aggregated price

n/a

 

 

 

e)

Dates of the transaction

20 May 2019

f)

 

Place of the transaction

Outside of a trading venue

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Giorgi Mindiashvili

2.

Reason for the notification

a)

Position / status

PDMR, Chief Operating Officer - Hospitals

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Georgia Healthcare Group PLC

b)

LEI:

213800RJGJDDZENQER80

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

 

 

Nil cost options over ordinary shares of £0.01 each in Georgia Healthcare Group PLC

 

 

GB00BYSS4K11 

 

b)

Nature of the transaction

Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2018 work year pursuant to the executive equity compensation plan.

20% of the salary shares will vest in each of the second, third and fourth years following the work year, and the remaining 40% vest in the fifth year following the work year, subject to the terms of his service agreement.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

53,000

 

 

 

d)

Aggregated information

 

 

Aggregated volume

 

Grant of 53,000 nil-cost options over ordinary shares in respect of deferred salary shares for the 2018 work year pursuant to the executive equity compensation plan.

 

Aggregated price

n/a

 

 

 

e)

Dates of the transaction

20 May 2019

f)

 

Place of the transaction

Outside of a trading venue

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nikoloz Gamkrelidze

2.

Reason for the notification

a)

Position / status

PDMR, CEO

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Georgia Healthcare Group PLC

b)

LEI:

213800RJGJDDZENQER80

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

 

 

Nil cost options over ordinary shares of £0.01 each in Georgia Healthcare Group PLC

 

 

GB00BYSS4K11 

 

b)

Nature of the transaction

Grant of nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2018 work year pursuant to the executive equity compensation plan.

 

Shares will vest on a straight-line basis in each of the second, third and fourth years following the work year, subject to the terms of his service agreement.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

111,301

 

 

 

d)

Aggregated information

 

 

Aggregated volume

 

Grant of 111,301 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2018 work year pursuant to the executive equity compensation plan.

 

 

Aggregated price

n/a

 

 

 

e)

Dates of the transaction

20 May 2019

f)

 

Place of the transaction

Outside of a trading venue

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Irakli Gogia

2.

Reason for the notification

a)

Position / status

PDMR, Deputy CEO - Finance and Operations

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Georgia Healthcare Group PLC

b)

LEI:

213800RJGJDDZENQER80

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

 

 

Nil cost options over ordinary shares of £0.01 each in Georgia Healthcare Group PLC

 

 

GB00BYSS4K11 

 

b)

Nature of the transaction

Grant of nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2018 work year pursuant to the executive equity compensation plan.

 

Shares will vest on a straight-line basis in each of the second, third and fourth years following the work year, subject to the terms of his service agreement.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

68,443

 

 

 

d)

Aggregated information

 

 

Aggregated volume

 

Grant of 68,443 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2018 work year pursuant to the executive equity compensation plan.

 

 

Aggregated price

n/a

 

 

 

e)

Dates of the transaction

20 May 2019

f)

 

Place of the transaction

Outside of a trading venue

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Giorgi Mindiashvili

2.

Reason for the notification

a)

Position / status

PDMR, Chief Operating Officer - Hospitals

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Georgia Healthcare Group PLC

b)

LEI:

213800RJGJDDZENQER80

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

 

 

Nil cost options over ordinary shares of £0.01 each in Georgia Healthcare Group PLC

 

 

GB00BYSS4K11 

 

b)

Nature of the transaction

Grant of nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2018 work year pursuant to the executive equity compensation plan.

 

Shares will vest on a straight-line basis in each of the second, third and fourth years following the work year, subject to the terms of his service agreement.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

56,365

 

 

 

d)

Aggregated information

 

 

Aggregated volume

 

Grant of 56,365 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2018 work year pursuant to the executive equity compensation plan.

 

 

Aggregated price

n/a

 

 

 

e)

Dates of the transaction

20 May 2019

f)

 

Place of the transaction

Outside of a trading venue

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Enrico Beridze, Head of Business Development and Strategic Marketing

2.

Reason for the notification

a)

Position / status

PDMR

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Georgia Healthcare Group PLC

b)

LEI:

213800RJGJDDZENQER80

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

 

 

Nil cost options over ordinary shares of £0.01 each in Georgia Healthcare Group PLC

 

 

GB00BYSS4K11 

 

b)

Nature of the transaction

Grant of nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2018 work year pursuant to the executive equity compensation plan.

 

Shares will vest on a straight-line basis in each of the second, third and fourth years following the work year, subject to the terms of his service agreement.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

90,000

 

 

 

d)

Aggregated information

 

 

Aggregated volume

 

Grant of 90,000 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2018 work year pursuant to the executive equity compensation plan.

 

 

Aggregated price

n/a

 

 

 

e)

Dates of the transaction

20 May 2019

f)

 

Place of the transaction

Outside of a trading venue

 

 

 

 

 

 

 

Name of authorised official of issuer responsible for making notification: 

Link Company Matters Limited, Company Secretary


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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