Non-Executive Director resignation

Georgia Capital PLC (the “Group” or “Georgia Capital”) announces that William (Bill) Huyett has resigned from the Board of Directors of Georgia Capital and the Supervisory Board of JSC Georgia Capital with immediate effect in order to focus on his other commitments, including his role as the Chairman of Georgia Healthcare Group PLC (GHG). Mr. Huyett has served as an Independent Non-Executive Director of the Company since February 2018, ahead of the Group’s demerger from BGEO Group PLC. Mr. Huyett became the Chairman of GHG in September 2018.