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Notification of Transactions of Directors/ Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them
TBC Group announces that ordinary shares have been transferred to Oliver Hughes, a Person Discharging Managerial Responsibilities ("PDMR"), as set out below. The transfer was made under the Company's Deferred Share Plan.
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1.
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Details of PDMR / person closely associated with them ('PCA')
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a)
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Name
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Oliver Hughes
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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 International Business)
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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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TBC Bank Group PLC
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b)
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LEI
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213800T6NS9N2WQ3B328
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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
Identification Code
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Ordinary shares of £0.01 each:
ISIN: GB00BYT18307
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b)
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Nature of the transaction
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Acquisition of shares pursuant to the terms of the deferred share plan
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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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Nil
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81,000 shares
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d)
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Aggregated information
Aggregated volume Price
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N/A
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e)
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Dates of the transaction
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30 September 2026
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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For further enquiries, please contact:
Director of Investor Relations
Andrew Keeley
Or
Head of Investor Relations
Anna Romelashvili
ir@tbcbank.com.ge
About TBC Group (TBC Bank Group PLC)
TBC Group is a London-listed financial services group (LSE: TBCG) serving 7.2 million digital monthly active users across Georgia and Uzbekistan through two complementary business models focused on simplicity, accessibility and customer experience. TBC Georgia is the country's leading financial services provider - a digitally-led franchise across retail, MSME and CIB with a nationwide footprint and a long track record of profitable growth and strong shareholder returns. TBC Uzbekistan is building Central Asia's leading digital financial ecosystem, serving consumers and businesses through a fully digital model.
Founded in Georgia in 1992 and operating in Uzbekistan since 2020, TBC Group has evolved from a national leader into a regional financial services group.
TBC Group is a constituent of the FTSE 250 Index and is also included in the FTSE4Good Index Series and the MSCI United Kingdom Small Cap Index.
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