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Genpact LTD Director's Dealing 2013

Nov 25, 2013

30790_dirs_2013-11-25_fa40e9d1-3aee-46cd-99e0-70efed5d8b18.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: 2013-11-21

Reporting Person: Mehta Piyush (Senior Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2013-11-21 Common Shares S 5182 $18.0435 Disposed 59978 Direct
2013-11-21 Common Shares M 3701 $14.2182 Acquired 63679 Direct
2013-11-21 Common Shares S 3701 $18.0295 Disposed 59978 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2013-11-21 Employee Stock Options (Right to Buy) $14.2182 M 3701 Disposed 2017-04-20 Common Shares (3701) Direct

Footnotes

F1: Includes 102 shares acquired under the Genpact Employee Stock Purchase Plan.

F2: The exercise price reflects an adjustment that was made to preserve the value of the Reporting Person's outstanding stock options following the special cash dividend paid by
Genpact Limited on September 24, 2012 to holders of record as of September 10, 2012.

F3: The price in column 4 is a weighted average price. The actual sale prices for these transactions ranged from $18.0100 to $18.0300. 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.

F4: The option vested 33.33% on December 31, 2010, 33.33% on December 31, 2011 and 33.34% on December 31, 2012.