TBC Bank Group Ownership

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

Recent Insider Transactions

DB:LR6 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
13 Nov 24	Buy€94,146	Arne Berggren	Individual		2,500	€37.66

Insider Trading Volume

Insider Buying: LR6 insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of LR6?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	0	0%
State or Government	23,835	0.043%
Employee Share Scheme	1,075,914	1.94%
General Public	1,707,938	3.08%
Individual Insiders	9,714,992	17.5%
Institutions	42,933,144	77.4%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 2.2%.

Top Shareholders

Top 25 shareholders own 72.09% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
9.85%	Mamuka Khazaradze	5,460,231	€205.8m	0%	no data
6.49%	Dunross & Co.	3,598,963	€135.7m	0%	96.67%
5.97%	Badri Japaridze	3,308,616	€124.7m	0%	no data
4.56%	Allan Gray Proprietary Ltd.	2,527,113	€95.3m	0%	0.98%
4.48%	BlackRock, Inc.	2,482,132	€93.6m	2.16%	no data
4.21%	The Vanguard Group, Inc.	2,337,060	€88.1m	1.87%	no data
3.74%	Goldman Sachs Group, Investment Banking and Securities Investments	2,075,913	€78.3m	-12.6%	0.04%
2.85%	JP Morgan Asset Management	1,581,755	€59.6m	-1.82%	0.01%
2.77%	WCM Investment Management, LLC	1,538,484	€58.0m	0%	0.09%
2.55%	Prosperity Capital Management Limited	1,416,408	€53.4m	0%	36.05%
2.5%	Fidelity International Ltd	1,384,124	€52.2m	-23.6%	0.02%
2.39%	European Bank for Reconstruction and Development, Asset Management Arm	1,325,124	€50.0m	-2.07%	6.76%
2.18%	Dimensional Fund Advisors LP	1,207,647	€45.5m	9.2%	0.01%
1.94%	Tbc Bank Group Plc Employee Share Scheme(S)	1,075,914	€40.6m	-2.31%	no data
1.83%	Schroder Investment Management Limited	1,016,189	€38.3m	-6.76%	0.02%
1.68%	Vakhtang Butskhrikidze	931,145	€35.1m	0%	no data
1.52%	Eaton Vance Management	841,610	€31.7m	-28.6%	0.01%
1.49%	Investec Ltd., Asset Management Arm	828,843	€31.2m	0%	2.36%
1.48%	Carne Global Fund Managers Ireland Limited	821,792	€31.0m	23.2%	5.12%
1.48%	UBS Asset Management AG	819,497	€30.9m	46.5%	no data
1.35%	Norges Bank Investment Management	747,361	€28.2m	-7.71%	no data
1.3%	Legal & General Investment Management Limited	719,120	€27.1m	-13.5%	no data
1.18%	Cape Ann Asset Management Limited	656,402	€24.7m	0.08%	13.39%
1.16%	Polaris Capital South Africa	642,420	€24.2m	6.21%	2.55%
1.14%	Brandes Investment Partners, LP	633,827	€23.9m	-18.5%	0.16%

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/01/02 16:45
End of Day Share Price	2024/12/30 00:00
Earnings	2024/09/30
Annual Earnings	2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

TBC Bank Group PLC is covered by 16 analysts. 4 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Ivan Bokhmat	Barclays
Andreas Markou	Berenberg
Olga Veselova	BofA Global Research