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Genpact LTD Director's Dealing 2017

Feb 7, 2017

30790_dirs_2017-02-07_3efcff43-9005-454c-9a51-3af7f1085480.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: 2017-02-03

Reporting Person: Tyagarajan N. V. (Director, President and CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-02-03 Common Shares M 75000 $14.2182 Acquired 397374 Direct
2017-02-03 Common Shares S 75000 $25.0011 Disposed 322374 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2017-02-03 Employee Stock Option (Right to Buy) $14.2182 M 75000 Disposed 2017-04-19 Common Shares (75000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Shares 10000 Indirect

Footnotes

F1: The price in Column 4 is a weighted average price. The actual sales prices for these transactions ranged from $25.00 to $25.005. 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: These shares are held in trust for the benefit of the reporting person's immediate family members. The reporting person's spouse is one of the trustees of the trust. The reporting person disclaims beneficial ownership of the reported securities held by the trust except to the extent of his pecuniary interest therein.

F3: The option vested 33% on December 31, 2010 and each anniversary thereof.