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: Cogny Patrick (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-03-05	Common Shares	A	38612	—	Acquired	89391	Direct
2014-03-05	Common Shares	F	15982	$16.71	Disposed	73409	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: Represents shares withheld for payment of taxes upon the vesting of the PSUs described in footnote 1.