RNS Number : 1539P
Georgia Healthcare Group PLC
05 June 2020
London, 5 June 2020
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.
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1.
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Nikoloz Gamkrelidze
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2.
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Reason for the notification
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a)
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Position / status
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PDMR, CEO
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b)
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Initial notification / amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Georgia Healthcare Group PLC
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b)
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LEI:
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213800RJGJDDZENQER80
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4.
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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
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a)
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Description of the financial instrument, type of instrument
Identification Code
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Nil cost options over ordinary shares of £0.01 each in Georgia Healthcare Group PLC
GB00BYSS4K11
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b)
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Nature of the transaction
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Grant of nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2019 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.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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n/a
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543,195
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d)
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Aggregated information
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Aggregated volume
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Grant of 543,195 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2019 work year pursuant to the executive equity compensation plan.
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Aggregated price
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n/a
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e)
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Dates of the transaction
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4 June 2020
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f)
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Place of the transaction
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Outside of a trading venue
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1.
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Irakli Gogia
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2.
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Reason for the notification
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a)
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Position / status
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PDMR, Deputy CEO - Finance and Operations
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b)
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Initial notification / amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Georgia Healthcare Group PLC
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b)
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LEI:
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213800RJGJDDZENQER80
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4.
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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
|
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a)
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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
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b)
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Nature of the transaction
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Grant of nil-cost options over ordinary shares in respect of deferred salary shares for the 2019 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
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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n/a
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53,000
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d)
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Aggregated information
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Aggregated volume
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Grant of 53,000 nil-cost options over ordinary shares in respect of deferred salary shares for the 2019 work year pursuant to the executive equity compensation plan.
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Aggregated price
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n/a
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e)
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Dates of the transaction
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4 June 2020
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f)
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Place of the transaction
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Outside of a trading venue
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1.
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Irakli Gogia
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2.
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Reason for the notification
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a)
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Position / status
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PDMR, Deputy CEO - Finance and Operations
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b)
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Initial notification / amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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|
a)
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Name
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Georgia Healthcare Group PLC
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b)
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LEI:
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213800RJGJDDZENQER80
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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 2019 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.
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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n/a
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150,466
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d)
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Aggregated information
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Aggregated volume
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Grant of 150,466 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2019 work year pursuant to the executive equity compensation plan.
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Aggregated price
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n/a
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e)
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Dates of the transaction
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4 June 2020
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f)
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Place of the transaction
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Outside of a trading venue
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1.
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Giorgi Mindiashvili
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2.
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Reason for the notification
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a)
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Position / status
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PDMR, Chief Operating Officer - Hospitals
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b)
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Initial notification / amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|
a)
|
Name
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Georgia Healthcare Group PLC
|
|
b)
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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 2019 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
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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n/a
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53,000
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d)
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Aggregated information
|
|
|
|
Aggregated volume
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Grant of 53,000 nil-cost options over ordinary shares in respect of deferred salary shares for the 2019 work year pursuant to the executive equity compensation plan.
|
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Aggregated price
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n/a
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e)
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Dates of the transaction
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4 June 2020
|
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f)
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Place of the transaction
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Outside of a trading venue
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1.
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Details of the person discharging managerial responsibilities / person closely associated
|
|
a)
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Name
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Giorgi Mindiashvili
|
|
2.
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Reason for the notification
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|
a)
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Position / status
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PDMR, Chief Operating Officer - Hospitals
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b)
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Initial notification / amendment
|
Initial notification
|
|
3.
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|
a)
|
Name
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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 2019 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.
|
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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n/a
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105,326
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|
|
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d)
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Aggregated information
|
|
|
|
Aggregated volume
|
Grant of 105,326 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2019 work year pursuant to the executive equity compensation plan.
|
|
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Aggregated price
|
n/a
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|
|
|
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e)
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Dates of the transaction
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4 June 2020
|
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f)
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Place of the transaction
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Outside of a trading venue
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1.
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Enrico Beridze
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2.
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Reason for the notification
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a)
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Position / status
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PDMR, Head of Business Development and Strategic Marketing
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b)
|
Initial notification / amendment
|
Initial notification
|
|
3.
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|
a)
|
Name
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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 2019 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)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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n/a
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46,000
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d)
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Aggregated information
|
|
|
|
Aggregated volume
|
Grant of 46,000 nil-cost options over ordinary shares in respect of deferred salary shares for the 2019 work year pursuant to the executive equity compensation plan.
|
|
|
Aggregated price
|
n/a
|
|
|
|
|
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e)
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Dates of the transaction
|
4 June 2020
|
|
f)
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Place of the transaction
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Outside of a trading venue
|
|
1.
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Details of the person discharging managerial responsibilities / person closely associated
|
|
a)
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Name
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Enrico Beridze
|
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2.
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Reason for the notification
|
|
a)
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Position / status
|
PDMR, Head of Business Development and Strategic Marketing
|
|
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 2019 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
|
119,632
|
|
|
|
|
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d)
|
Aggregated information
|
|
|
|
Aggregated volume
|
Grant of 119,632 nil-cost options over ordinary shares in respect of discretionary deferred shares for the 2019 work year pursuant to the executive equity compensation plan.
|
|
|
Aggregated price
|
n/a
|
|
|
|
|
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e)
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Dates of the transaction
|
4 June 2020
|
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f)
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Place of the transaction
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Outside of a trading venue
|
Name of authorised official of issuer responsible for making notification:
Link Company Matters, Company Secretary
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END
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