Genuit Group PLC

Director's Dealing • Apr 25, 2023

National Storage Mechanism | Additional information

RNS Number : 4291X

Genuit Group PLC

25 April 2023

Genuit Group plc ('the Company')

Notification of Transactions by Persons Discharging Managerial Responsibilities

The Company announces that on 21 April 2023, an award under the Company's Deferred Share Bonus Plan ("DSBP") was granted over Ordinary Shares of £0.001 each 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
Joe Vorih	11,367	21/04/2025 (50%) 21/04/2026 (50%)	21 April 2033
Paul James	6,838	21/04/2025 (50%) 21/04/2026 (50%)	21 April 2033
Matt Pullen	6,836	21/04/2025 (50%) 21/04/2026 (50%)	21 April 2033

For further information on the DSBP, please refer to the 2022 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, provide 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

Joe Vorih

2

Reason for the notification

a)

Position/status

Chief Executive 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 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 21 April 2023, vesting on 21 April 2025 (50%) and 21 April 2026 (50%), exercisable for 10 years from the date of grant.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	11,367

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 April 2023

f)

Place of the transaction

Outside a Trading Venue

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 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 21 April 2023, vesting on 21 April 2025 (50%) and 21 April 2026 (50%), exercisable for 10 years from the date of grant.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	6,838

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 April 2023

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 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 21 April 2023, vesting on 21 April 2025 (50%) and 21 April 2026 (50%), exercisable for 10 years from the date of grant.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	6,836

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 April 2023

f)

Place of the transaction

Outside a Trading Venue

Contacts:

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

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

DSHNKPBDPBKDOQB