Genuit Group PLC — Director's Dealing 2023

Oct 6, 2023

National Storage Mechanism | Additional information

RNS Number : 0314P

Genuit Group PLC

06 October 2023

Genuit Group plc (the "Company")

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

The Company announces that on 29 September 2023, Emma Versluys, Group Legal Counsel and Company Secretary and a Person Discharging Managerial Responsibilities, exercised the following options:

1.   a nil-cost option over 5,973 shares in accordance with the Long-Term Incentive Plan Award granted on 22 May 2017. Ms. Versluys sold sufficient shares to cover the appropriate tax and national insurance liabilities due on exercise;

2.   a nil-cost option over 3,508 shares in accordance with the Long-Term Incentive Plan Award granted on 2 May 2018. Ms. Versluys sold sufficient shares to cover the appropriate tax and national insurance liabilities due on exercise; and

3.   a nil-cost option over 4,108 shares in accordance with the Long-Term Incentive Plan Award granted on 30 April 2019. Ms. Versluys sold sufficient shares to cover the appropriate tax and national insurance liabilities due on exercise.

The notification below, which has 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 with them.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Emma Versluys

2

Reason for the notification

a)

Position/status

Group Legal Counsel and Company Secretary

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 ("Shares")

GB00BKRC5K31

b)

Nature of the transaction

Acquisition of Shares for no consideration pursuant  to the exercise of nil-cost options as follows:

-     Long-Term Incentive Plan ("LTIP") award granted on 22 May 2017

-     LTIP award granted on 2 May 2018

-     LTIP award granted on 30 April 2019

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	2,966 - Number of Shares acquired from 22 May 2017 LTIP award after reduction for appropriate tax and national insurance liabilities. 1,742 - Number of Shares acquired from 2 May 2018 LTIP award after reduction for appropriate tax and national insurance liabilities. 2,040 - Number of Shares acquired from 30 April 2019 LTIP award after reduction for appropriate tax and national insurance liabilities.

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

4 October 2023

f)

Place of the transaction

Outside a Trading Venue

Enquiries:

Colette Thompson, Assistant Company Secretary

+44 (0) 1138 315 315

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