Genpact LTD — Director's Dealing 2010

Sep 2, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Genpact LTD (G)
CIK: 0001398659
Period of Report: 2010-08-31

Reporting Person: Cogny Patrick (Chief Executive Officer-Europe)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-08-31	Common Shares	M	20804	$3.4439	Acquired	20804	Direct
2010-08-31	Common Shares	S	20804	$14.0027	Disposed	0	Direct
2010-08-31	Common Shares	M	18090	$6.5064	Acquired	18090	Direct
2010-08-31	Common Shares	S	18090	$14.0027	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-08-31	Employee Stock Option (Right To Buy)	$3.4439	M	20804	Disposed	2015-07-26	Common Shares (20804)	Direct
2010-08-31	Employee Stock Option (Right To Buy)	$6.5064	M	18090	Disposed	2016-02-27	Common Shares (18090)	Direct

Footnotes

F1: The price in Column 4 is a weighted average price. The actual sale prices for these transactions ranged from $14.0000 to $14.0500. The reporting person will provide to the issuer, any security holder of the issuer, or the SEC staff, upon request, information regarding the number of shares sold at each price within the range.

F2: The option vested 20% on March 1, 2006 and 5% quarterly thereafter.

F3: The option vested 10% on March 1, 2007, 20% on March 1, 2008, 30% on March 1, 2009 and 40% on March 1, 2010.