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Genpact LTD Director's Dealing 2010

Feb 11, 2010

30790_dirs_2010-02-11_8dd0deea-546f-4bb5-aa3d-4c91832ea50b.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Genpact LTD (G)
CIK: 0001398659
Period of Report: 2010-02-09

Reporting Person: Talwar Anju (Senior Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-02-09 Common Shares M 26000 $3.4439 Acquired 33931 Direct
2010-02-09 Common Shares S 26000 $14.4698 Disposed 7931 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-02-09 Employee Stock Option (Right To Buy) $3.4439 M 26000 Acquired 2015-07-26 Common Shares (26000) Direct

Footnotes

F1: Includes 7,931 shares previously held through Genpact Management Investors, LLC which were distributed to the Reporting Person on December 21, 2009 and are now owned directly.

F2: The price in column 4 is a weighted average price. The actual sale prices for these transactions ranged from $14.4500 to $14.5500. 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.

F3: The option vested 20% on January 1, 2006 and vests 5% quarterly thereafter.