Director/PDMR Shareholding

TBC Bank Group PLC

14 August 2026

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 Sandro Rtveladze, a Person Discharging Managerial Responsibilities ("PDMR"), as set out below. The transfer was made under the Company's Deferred Share Plan.

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

Name

Sandro Rtveladze

Reason for the notification

Position / status

PDMR (Deputy CEO, Retail Banking of JSC TBC Bank)

Initial notification / amendment

Initial Notification

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

Name

TBC Bank Group PLC

LEI

213800T6NS9N2WQ3B328

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

Description of the financial instrument

Identification Code

Ordinary shares of £0.01 each:

ISIN: GB00BYT18307

Nature of the transaction

Acquisition of shares pursuant to the terms of the deferred share plan

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	6,045 shares

Aggregated information

Aggregated volume Price

N/A

Dates of the transaction

14 August 2026

Place of the transaction

London Stock Exchange (XLON)

For further enquiries, please contact:

Director of Investor Relations

Andrew Keeley

Head of Investor Relations

Anna Romelashvili

ir@tbcbank.com.ge

About TBC Group
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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