Genpact LTD — Director's Dealing 2016

Apr 19, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Genpact LTD (G)
CIK: 0001398659
Period of Report: 2016-04-15

Reporting Person: Guaglianone Victor (SVP & General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-04-15	Common Shares	M	10000	$9.3018	Acquired	41420	Direct
2016-04-15	Common Shares	S	10000	$27.7984	Disposed	31420	Direct
2016-04-18	Common Shares	A	23514	—	Acquired	54934	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-04-15	Employee Stock Option (Right to Buy)	$9.3018	M	10000	Disposed	2017-01-26	Common Shares (10000)	Direct

Footnotes

F1: The price in Column 4 is a weighted average price. The actual sales prices for these transactions ranged from $27.53 to $27.915. 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.

F2: The reporting person was granted performance share units (PSUs) on March 9, 2015 that were subject to performance conditions which have been satisfied. Each PSU represents the contingent right to receive one common share. The PSUs will vest on January 10, 2018 subject to the reporting person's continued service through such date.

F3: The option vested 20% on each anniversary of January 16, 2007, the vesting period commencement date.