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Genpact LTD Director's Dealing 2016

May 4, 2016

30790_dirs_2016-05-04_bdc0aee2-dce6-4961-995d-daa0a2d56386.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: 2016-05-02

Reporting Person: Morken CeCelia (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-05-02 Common Shares A 6405 Acquired 6405 Direct
2016-05-02 Common Shares A 4270 Acquired 10675 Direct

Footnotes

F1: Represents an award of unvested restricted share units (RSUs) granted under the Genpact Limited 2007 Omnibus Incentive Compensation Plan. Each RSU entitles the holder to receive one Genpact Limited common share at a future date. Subject to the reporting person's continued service, the RSUs will vest 50% on May 2, 2018 and 50% on May 2, 2020.

F2: Represents an award of unvested restricted share units (RSUs) granted under the Genpact Limited 2007 Omnibus Incentive Compensation Plan. Each RSU entitles the holder to receive one common share at a future date. Subject to the reporting person's continued service, the RSUs will fully vest on December 31, 2016 and will be settled in common shares on December 31, 2017.