Genuit Group PLC

Director's Dealing • Apr 27, 2022

National Storage Mechanism | Additional information

RNS Number : 5868J

Genuit Group PLC

27 April 2022

Genuit Group plc ('the Company')

Notification of Transactions by Persons Discharging Managerial Responsibilities

The Company announces that on 22 April 2022, an award under the Company's Deferred Share Bonus Plan ("DSBP") was granted over Ordinary Shares of £0.001 each ("Shares") as set out in the table below. The award was made in the form of a nil-cost option which is exercisable for 10 years from the date of grant, unless the exercise period is shortened in accordance with the DSBP rules.

1. Name	2. No. of Shares subject to DSBP	3. Exercise dates	4. Lapse Date
Paul James	25,852	22/04/2024 (50%) 22/04/2025 (50%)	22 April 2032
Matt Pullen	4,648	22/04/2024 (50%) 22/04/2025 (50%)	22 April 2032

For further information on the DSBP, please refer to the 2021 Annual Report and Accounts which is available at www.genuitgroup.com

The notifications below, which have been made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated. 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul James

2

Reason for the notification

a)

Position/status

Chief Financial Officer/Director and PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Genuit Group plc

b)

LEI

2138005IF1N2RKJ6KO18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares ("Shares") of £0.001 each in the capital of Genuit Group plc

GB00BKRC5K31

b)

Nature of the transaction

Grant of an award, structured as a nil cost option, under the Company's Deferred Share Bonus Plan, on 22 April 2022, vesting on 22 April 2024 (50%) and 22 April 2025 (50%), exercisable for 10 years from the date of grant.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	25,852

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

22 April 2022

f)

Place of the transaction

Outside a Trading Venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Matt Pullen

2

Reason for the notification

a)

Position/status

Chief Operating Officer/Director and PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Genuit Group plc

b)

LEI

2138005IF1N2RKJ6KO18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares ("Shares") of £0.001 each in the capital of Genuit Group plc

GB00BKRC5K31

b)

Nature of the transaction

Grant of an award, structured as a nil cost option, under the Company's Deferred Share Bonus Plan, on 22 April 2022, vesting on 22 April 2024 (50%) and 22 April 2025 (50%), exercisable for 10 years from the date of grant.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	4,648

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

22 April 2022

f)

Place of the transaction

Outside a Trading Venue

Contacts:

Emma Versluys, Group Legal Counsel & Company Secretary	+44 (0) 1138 315 315

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