Tbc Bank Group PlcLSE: TBCG

Director/PDMR Shareholding

· Investegate

Notification of Transactions of Directors/ Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them

               1.

              Details of PDMR / person closely associated with them ('PCA')

a)

Name

Nikoloz Kurdiani

2.

Reason for the notification

a)

Position / status

PDMR (CEO of Group's Operations in Uzbekistan)

b)

Initial notification / amendment

Initial Notification

              3.

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

               a)

              Name

               TBC Bank Group PLC

               b)

               LEI

               213800T6NS9N2WQ3B328

              4.1

              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

Identification Code

Ordinary shares of £0.01 each:

ISIN: GB00BYT18307

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

52.57 GBP per share 

713 shares

d)

Aggregated information

Aggregated volume Price

On 24 September 2026, 713 shares were sold at an average price per share of £52.57, resulting in an aggregated volume price at £37,485.80

e)

Dates of the transaction

24 September 2026

f)

Place of the transaction

London Stock Exchange (XLON)

              4.2

              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

Identification Code

Ordinary shares of £0.01 each:

ISIN: GB00BYT18307

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

52.50 GBP per share 

24,287 shares

d)

Aggregated information

Aggregated volume Price

On 25 September 2026, 24,287 shares were sold at an average price per share of £52.50, resulting in an aggregated volume price at £1,275,067.50

e)

Dates of the transaction

25 September 2026

f)

Place of the transaction

London Stock Exchange (XLON)

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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