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Notification of Transactions of Directors/ Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them
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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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Nino Masurashvili
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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 of JSC TBC Bank)
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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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Sale of shares
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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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54.79 GBP per share
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5,000 shares
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d)
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Aggregated information
Aggregated volume Price
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On 11 November 2026, 5,000 shares were sold at an average price per share of £54.79, resulting in an aggregated volume price at £273,950.00
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e)
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Dates of the transaction
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11 November 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
[email protected]
About TBC Bank Group PLC
TBC Bank Group PLC (“TBC Group”) is a London-listed financial services group (LSE: TBCG) serving 7.6 million digital monthly active users across Georgia and Uzbekistan through two complementary business models focused on simplicity, accessibility and customer experience. TBC Georgia is a leading financial services provider in the country - 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 PLC is a public limited company registered in England and Wales. It 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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