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Genpact LTD Director's Dealing 2011

Sep 16, 2011

30790_dirs_2011-09-16_77836561-b88d-4dd4-bf6e-c33db8ca49b6.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: 2011-09-14

Reporting Person: Pryor Robert (Executive Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-09-14 Common Shares M 128000 $8.2700 Acquired 303000 Direct
2011-09-14 Common Shares S 128000 $15.9334 Disposed 175000 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-09-14 Employee Stock Options (Right to Buy) $8.2700 M 128000 Disposed 2019-02-02 Common Shares (128000) Direct

Footnotes

F1: The price in column 4 is a weighted average price. The actual sale prices for these transactions ranged from $15.8500 to $16.0200. 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 vests 20% annually over 5 years with the first 20% vesting on February 1, 2010.