TIDMGHG

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.

 
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                                                 Nil cost options over ordinary shares of GBP0.01 each 
                                                               in Georgia Healthcare Group PLC 
    Identification Code 
 
                                                               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        543,195 
d)  Aggregated information 
    Aggregated volume                                         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. 
    Aggregated price                                          n/a 
 
e)  Dates of the transaction                                  4 June 2020 
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                                                 Nil cost options over ordinary shares of GBP0.01 each 
                                                               in Georgia Healthcare Group PLC 
    Identification Code 
 
                                                               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)  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 2019 work year pursuant to the executive equity 
                                                              compensation plan. 
    Aggregated price                                          n/a 
 
e)  Dates of the transaction                                  4 June 2020 
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          Nil cost options over ordinary shares of GBP0.01 each in 
    instrument                                                Georgia Healthcare Group PLC 
 
    Identification Code 
 
                                                              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        150,466 
d)  Aggregated information 
    Aggregated volume                                         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. 
    Aggregated price                                          n/a 
 
e)  Dates of the transaction                                  4 June 2020 
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                                                 Nil cost options over ordinary shares of GBP0.01 each 
                                                               in Georgia Healthcare Group PLC 
    Identification Code 
 
                                                               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)  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 2019 work year pursuant to the executive equity 
                                                              compensation plan. 
    Aggregated price                                          n/a 
 
e)  Dates of the transaction                                  4 June 2020 
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                                                 Nil cost options over ordinary shares of GBP0.01 each 
                                                               in Georgia Healthcare Group PLC 
    Identification Code 
 
                                                               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        105,326 
d)  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. 
    Aggregated price                                          n/a 
 
e)  Dates of the transaction                                  4 June 2020 
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                                         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                                                 Nil cost options over ordinary shares of GBP0.01 each 
                                                               in Georgia Healthcare Group PLC 
    Identification Code 
 
                                                               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)  Price(s) and volume(s)                                    Price(s)   Volume(s) 
                                                               n/a        46,000 
d)  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 
 
e)  Dates of the transaction                                  4 June 2020 
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                                         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                                                 Nil cost options over ordinary shares of GBP0.01 each 
                                                               in Georgia Healthcare Group PLC 
    Identification Code 
 
                                                               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 
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 
 
e)  Dates of the transaction                                  4 June 2020 
f)  Place of the transaction                                  Outside of a trading venue 
 
 
 
 

Name of authorised official of issuer responsible for making notification:

Link Company Matters, 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.

END

DSHXELFBBQLLBBX

(END) Dow Jones Newswires

June 05, 2020 09:28 ET (13:28 GMT)

Grafico Azioni Georgia Healthcare (LSE:GHG)
Storico
Da Apr 2024 a Mag 2024 Clicca qui per i Grafici di Georgia Healthcare
Grafico Azioni Georgia Healthcare (LSE:GHG)
Storico
Da Mag 2023 a Mag 2024 Clicca qui per i Grafici di Georgia Healthcare