TBC Bank Group Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

LSE:TBCG Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
20 Nov 23	BuyUK£81,856	Thymios Kyriakopoulos	Individual		3,000	UK£27.29

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of TBCG?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	16,185	0.0293%
State or Government	23,835	0.0432%
General Public	1,011,133	1.83%
Employee Share Scheme	1,101,351	2%
Individual Insiders	9,712,492	17.6%
Institutions	43,310,088	78.5%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 2.1%.

Top Shareholders

Top 25 shareholders own 74.16% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
9.9%	Mamuka Khazaradze	5,460,231	UK£147.7m	0%	no data
6.52%	Dunross & Co.	3,598,963	UK£97.3m	0%	96.2%
6%	Badri Japaridze	3,308,616	UK£89.5m	0%	no data
4.58%	Allan Gray Proprietary Ltd.	2,527,113	UK£68.3m	10.3%	0.79%
4.4%	BlackRock, Inc.	2,429,747	UK£65.7m	-1.07%	no data
4.31%	Goldman Sachs Group, Investment Banking and Securities Investments	2,375,390	UK£64.2m	48.7%	0.04%
4.16%	The Vanguard Group, Inc.	2,294,047	UK£62.0m	-7.96%	no data
3.28%	Fidelity International Ltd	1,811,188	UK£49.0m	-0.96%	0.03%
2.92%	JP Morgan Asset Management	1,611,051	UK£43.6m	-10.1%	0.01%
2.79%	WCM Investment Management, LLC	1,538,484	UK£41.6m	0%	0.08%
2.57%	Prosperity Capital Management Limited	1,416,408	UK£38.3m	0%	33.6%
2.45%	European Bank for Reconstruction and Development, Asset Management Arm	1,353,082	UK£36.6m	0%	7.29%
2.14%	Eaton Vance Management	1,179,324	UK£31.9m	95.1%	0.01%
2%	Dimensional Fund Advisors LP	1,105,937	UK£29.9m	4.97%	0.01%
2%	Tbc Bank Group Plc Employee Share Scheme(S)	1,101,351	UK£29.8m	34.6%	no data
1.98%	Schroder Investment Management Limited	1,089,894	UK£29.5m	-35.6%	0.02%
1.69%	Vakhtang Butskhrikidze	931,145	UK£25.2m	0%	no data
1.51%	Legal & General Investment Management Limited	830,974	UK£22.5m	-6.58%	0.01%
1.5%	Investec Ltd., Asset Management Arm	828,843	UK£22.4m	-0.56%	1.86%
1.47%	Norges Bank Investment Management	809,825	UK£21.9m	-10.8%	no data
1.41%	Brandes Investment Partners, LP	777,999	UK£21.0m	9.4%	0.19%
1.21%	Carne Global Fund Managers Ireland Limited	667,000	UK£18.0m	0%	10.67%
1.19%	Cape Ann Asset Management Limited	655,910	UK£17.7m	-18.7%	13.35%
1.1%	Consilium Investment Management LLC	609,041	UK£16.5m	-34.4%	73.75%
1.1%	Polaris Capital South Africa	604,860	UK£16.4m	86.1%	2.1%