REG - Lion Finance Grp PLC - Director/PDMR Shareholding

Lion FinanceAnnouncement

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RNS Number : 5396X  Lion Finance Group PLC  20 March 2026

 

London, 20 March 2026

 

Lion Finance Group PLC announces notifications of transactions of Directors /
Persons Discharging Managerial Responsibilities

 

The notification set out below is provided in accordance with the requirements
of the UK Market Abuse Regulation.

 

 1      Details of the issuer or emission allowance market participant

        Full name of the entity                                                                   Lion Finance Group PLC

        Legal Entity Identifier code                                                              213800XKDG12NQG8VC53

 2      Reason for the notification

        Position/status                                                                           Executive Director and CEO, Lion Finance Group PLC

        Initial notification/ Amendment                                                           Initial Notification

 3      Details of the person discharging managerial responsibilities /
        person closely associated

        Is this a PDMR or PCA Submission                                                          Submission for PDMR
        Name of natural person                                                                    Archil Gachechiladze

 4      Details of the transaction(s)

        Transaction(s) summary table

Date of Transaction                     Description of Instrument               Identification Code      Place of Transaction            Currency
        2026-03-16                              Share                                   GB00BF4HYT85             Outside a trading venue         GBP - British Pound
        Nature of Transaction:                                                                                   Price           Volume          Total

        Exercise of nil-cost options over ordinary shares of £0.01 each in Lion
        Finance Group PLC.
                            £0.00                                   97,423                                   £0.00
                            Aggregated                              £0.00                    97,423          £0.00

 

        Additional Information

        Please note that 21,043 ordinary shares were withheld to meet tax
        liabilities, resulting in Archil Gachechiladze receiving 76,380 ordinary
        shares.

 

Additional Information

Please note that 21,043 ordinary shares were withheld to meet tax
liabilities, resulting in Archil Gachechiladze receiving 76,380 ordinary
shares.

 

 

 

 

 1      Details of the issuer or emission allowance market participant

        Full name of the entity                                                                   Lion Finance Group PLC

        Legal Entity Identifier code                                                              213800XKDG12NQG8VC53

 2      Reason for the notification

        Position/status                                                                           Head of Mass Retail

        Initial notification/ Amendment                                                           Initial Notification

 3      Details of the person discharging managerial responsibilities /
        person closely associated

        Is this a PDMR or PCA Submission                                                          Submission for PDMR
        Name of natural person                                                                    Giorgi Gureshidze

 4      Details of the transaction(s)

        Transaction(s) summary table

Date of Transaction                     Description of Instrument               Identification Code      Place of Transaction            Currency
        2026-03-16                              Share                                   GB00BF4HYT85             Outside a trading venue         GBP - British Pound
        Nature of Transaction:                                                                                   Price           Volume          Total

        Exercise of nil-cost options over ordinary shares of £0.01 each in Lion
        Finance Group PLC.
                            £0.00                                   975                                      £0.00
                            Aggregated                              £0.00                    975             £0.00

 

        Additional Information

        Please note that 211 ordinary shares were withheld to meet tax liabilities,
        resulting in Giorgi Gureshidze receiving 764 ordinary shares.

 

Additional Information

Please note that 211 ordinary shares were withheld to meet tax liabilities,
resulting in Giorgi Gureshidze receiving 764 ordinary shares.

 

 

 

 1      Details of the issuer or emission allowance market participant

        Full name of the entity                                                                   Lion Finance Group PLC

        Legal Entity Identifier code                                                              213800XKDG12NQG8VC53

 2      Reason for the notification

        Position/status                                                                           Deputy CEO, Corporate and Investment Banking

        Initial notification/ Amendment                                                           Initial Notification

 3      Details of the person discharging managerial responsibilities /
        person closely associated

        Is this a PDMR or PCA Submission                                                          Submission for PDMR
        Name of natural person                                                                    Zurab Kokosadze

 4      Details of the transaction(s)

        Transaction(s) summary table

Date of Transaction                     Description of Instrument               Identification Code      Place of Transaction            Currency
        2026-03-16                              Share                                   GB00BF4HYT85             Outside a trading venue         GBP - British Pound
        Nature of Transaction:                                                                                   Price           Volume          Total

        Exercise of nil-cost options over ordinary shares of £0.01 each in Lion
        Finance Group PLC.
                            £0.00                                   22,422                                   £0.00
                            Aggregated                              £0.00                    22,422          £0.00

 

        Additional Information

        Please note that 4,843 ordinary shares were withheld to meet tax
        liabilities, resulting in Zurab Kokosadze receiving 17,579 ordinary
        shares.

 

Additional Information

Please note that 4,843 ordinary shares were withheld to meet tax
liabilities, resulting in Zurab Kokosadze receiving 17,579 ordinary
shares.

 

 

For further information, please contact: Computershare Company Secretarial
Services Limited, LionFinanceGroup-CoSec@computershare.co.uk
(mailto:LionFinanceGroup-CoSec@computershare.co.uk)

 

Name of authorised official of issuer responsible for making notification:
Computershare Company Secretarial Services Limited, Company Secretary

 

About Lion Finance Group PLC

Lion Finance Group PLC (LSE: BGEO LN) is an LSE listed company whose
main subsidiaries provide banking and financial services focused in the
high-growth Georgian and Armenian markets through leading, customer-centric,
universal banks - Bank of Georgia in Georgia and Ameriabank in Armenia. By
building on our competitive strengths, we are committed to driving business
growth, sustaining high profitability, and generating strong returns, while
creating opportunities for our stakeholders and making a positive contribution
in the communities where we operate.

 

Legal Entity Identifier: 213800XKDG12NQG8VC53

 

For further information, please visit www.lionfinancegroup.uk
(https://lionfinancegroup.uk/)  or contact:

 

 Sam Goodacre                                   Nini Arshakuni
 Adviser to the CEO                             Head of Investor Relations
 +44 203 178 4034                               +44 203 178 4034
 sgoodacre@lfg.uk (mailto:sgoodacre@lfg.uk)     ir@lfg.uk

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should not be construed as an offer to sell or the solicitation of an offer to
buy any securities

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