Genpact LTD — Director's Dealing 2014

Mar 7, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Genpact LTD (G)
CIK: 0001398659
Period of Report: 2014-03-05

Reporting Person: Mehta Piyush (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-03-05	Common Shares	A	32177	—	Acquired	92406	Direct
2014-03-05	Common Shares	F	10938	$16.71	Disposed	81468	Direct

Footnotes

F1: Represents shares issued upon the vesting of performance share units (PSUs) granted on March 15, 2011 under the Genpact Limited 2007 Omnibus Incentive Compensation Plan. Vesting was based on achieving certain average organic revenue growth and average organic adjusted income from operations growth targets during the January 1, 2011 - December 31, 2013 performance period.

F2: Includes 251 shares acquired under the Genpact Employee Stock Purchase Plan.

F3: Represents shares withheld for payment of taxes upon the vesting of the PSUs described in footnote 1.