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London, 30 November 2012
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Bank of Georgia Holdings PLC (BGH) was notified on 29 November 2012 that Alasdair Breach, a Director of BGH and Invesment Manager for Gemsstock Growth Fund, had sold a total of 20,000 BGH ordinary shares (BGH Shares) on behalf of Gemsstock Growth Fund, as detailed directly below:
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Following the sales detailed above, Gemmstock Growth Fund continues to retain 20,000 BGH Shares.
This notice is given in fulfillment of the obligation under DTR3.1.4 (1)(a)R.
Name of authorised official of issuer responsible for making notification:
Kate Bennett Rea, Company Secretary
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