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Genpact LTD Director's Dealing 2012

Oct 29, 2012

30790_dirs_2012-10-29_3187cd8e-a869-465f-acb7-e5e1e24c7844.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: 2012-10-25

Reporting Person: OHCP GenPar (Bermuda), L.P. (See Notes (1) and (2))
Reporting Person: OHCP MGP (BERMUDA), LTD. (See Notes (1) and (2))
Reporting Person: OHCP MGP PARTNERS (BERMUDA), L.P. (See Notes (1) and (2))
Reporting Person: OHCP SLP (BERMUDA), LTD. (See Notes (1) and (2))

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-10-25 Common Shares S 7741044 $14.76 Disposed 2493337 Indirect
2012-10-25 Common Shares S 198488 $14.76 Disposed 63932 Indirect

Footnotes

F1: OHCP GenPar (Bermuda), L.P. ("GenPar") is the general partner of Oak Hill Capital Partners (Bermuda), L.P. ("OHCP") and Oak Hill Capital Management Partners (Bermuda), L.P. ("OHCMP"). OHCP MGP Partners (Bermuda), L.P. ("MGP Partners") is the general partner of GenPar. OHCP MGP (Bermuda), Ltd. ("OHCP MGP") is the general partner of MGP Partners. OHCP SLP (Bermuda), Ltd. ("SLP") exercises voting and dispositive control over the shares held by OHCP and OHCMP.

F2: Pursuant to Rule 16a-1(a)(2)(ii)(B) under the Securities Exchange Act of 1934, as amended (the "Act"), GenPar, MGP Partners, OHCP MGP and SLP may be deemed to be beneficial owners of the securities owned by OHCP and OHCMP only to the extent of the greater of its respective direct or indirect interest in the profits or capital account of OHCP and OHCMP. Pursuant to Rule 16a-1(a)(4) under the Act, this filing shall not be deemed an admission that GenPar, MGP Partners, OHCP MGP or SLP is, for purposes of Section 16 of the Act or otherwise, the beneficial owner of any securities owned by OHCP or OHCMP in excess of such amount.

F3: The common shares of Genpact Limited reported disposed on this Form 4 were sold in a private sale pursuant to a share purchase agreement dated as of August 1, 2012, as amended.