Georgia Healthcare Group PLC Director/PDMR Shareholding (4468H)
March 12 2018 - 10:07AM
UK Regulatory
TIDMGHG
RNS Number : 4468H
Georgia Healthcare Group PLC
12 March 2018
London, 12 March 2018
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY
The Board of Georgia Healthcare Group PLC (GHG) announces the
grant of deferred share salary awards by Sanne Fiduciary Services
Limited acting as trustee of the Rubicon Executive Equity
Compensation Trust in respect of the 2017 work year, in the form of
nil-cost options over ordinary shares of GHG (GHG Shares) to
persons discharging managerial responsibilities (PDMRs). The awards
were made for nil consideration.
The notifications set out below are 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 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 nil cost options over ordinary shares of GBP0.01 each
instrument in Georgia Healthcare Group PLC
Identification Code
N/A
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of nil-cost options in respect of deferred
salary shares for the 2017 work year pursuant
to the executive equity compensation plan.
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
nil 297,900
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information N/A
* Volume
* Price
* Total
e) Date of the transaction 8 March 2018
--- -------------------------------------------------------- -------------------------------------------------------
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 Chief Financial Officer
--- ---------------------------------------------------------- -----------------------------------------------------
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 nil cost options over ordinary shares of GBP0.01 each
instrument in Georgia Healthcare Group PLC
Identification Code
N/A
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of nil-cost options in respect of deferred
salary shares for the 2017 work year pursuant
to the executive equity compensation plan.
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
nil 89,600
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information N/A
* Volume
* Price
* Total
e) Date of the transaction 8 March 2018
--- -------------------------------------------------------- -------------------------------------------------------
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 Deputy CEO, Commercial
--- ---------------------------------------------------------- -----------------------------------------------------
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 nil cost options over ordinary shares of GBP0.01 each
instrument in Georgia Healthcare Group PLC
Identification Code
N/A
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of nil-cost options in respect of deferred
salary shares for the 2017 work year pursuant
to the executive equity compensation plan.
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
nil 84,400
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information N/A
* Volume
* Price
* Total
e) Date of the transaction 8 March 2018
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside of a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
1. Details of the person discharging managerial responsibilities / person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name David Vakhtangshvili
--- ---------------------------------------------------------- -----------------------------------------------------
2. Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position / status Chief Risk Officer
--- ---------------------------------------------------------- -----------------------------------------------------
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 nil cost options over ordinary shares of GBP0.01 each
instrument in Georgia Healthcare Group PLC
Identification Code
N/A
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of nil-cost options in respect of deferred
salary shares for the 2017 work year pursuant
to the executive equity compensation plan.
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
nil 92,200
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information N/A
* Volume
* Price
* Total
e) Date of the transaction 8 March 2018
--- -------------------------------------------------------- -------------------------------------------------------
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
--- ---------------------------------------------------------- -----------------------------------------------------
2. Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position / status CEO of GEPHA
--- ---------------------------------------------------------- -----------------------------------------------------
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 nil cost options over ordinary shares of GBP0.01 each
instrument in Georgia Healthcare Group PLC
Identification Code
N/A
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of nil-cost options in respect of deferred
salary shares for the 2017 work year pursuant
to the executive equity compensation plan.
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
nil 29,182
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information N/A
* Volume
* Price
* Total
e) Date of the transaction 8 March 2018
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside of a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
Name of authorised official of issuer responsible for making
notification: Rebecca Wooldridge, Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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