Genuit Group PLC

Board/Management Information • Mar 1, 2024

National Storage Mechanism | Additional information

RNS Number : 0376F

Genuit Group PLC

01 March 2024

1 March 2024

Genuit Group plc

Director Declaration

Pursuant to Listing Rule 9.6.14(2), Genuit Group plc (the "Company") announces that it has been informed that Kevin Boyd, Chair of the Company, has been appointed as a Non-Executive Director of Galliford Try Holdings plc, a company quoted on the London Stock Exchange, with effect from 1 March 2024.

For further information please contact:

Emma Versluys                                                             +44 (0)1138 315315  

Group Legal Counsel and Company Secretary         

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNBLGDDUXDDGSC