Genuit Group PLC

Director's Dealing • Dec 3, 2025

National Storage Mechanism | Additional information

RNS Number : 1419K

Genuit Group PLC

03 December 2025

Genuit Group plc (the "Company")

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

The notifications below have been made in accordance with the requirements of the UK Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Martin Gisbourne

2

Reason for the notification

a)

Position/status

Chief Strategy and Sustainability Officer 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

Acquisition of ordinary shares for no consideration pursuant  to the vesting of a conditional share award granted under the Genuit Group plc 2014 Long-Term Incentive Plan on 1 December 2023.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	13,703 - Number of ordinary shares acquired after reduction for appropriate tax and national insurance liabilities.

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1 December 2025

f)

Place of the transaction

Outside a Trading Venue

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 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

Acquisition of ordinary shares for no consideration pursuant  to the vesting of a conditional share award granted under the Genuit Group plc 2014 Long-Term Incentive Plan on 1 December 2023.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	9,788 - Number of ordinary shares acquired after reduction for appropriate tax and national insurance liabilities.

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1 December 2025

f)

Place of the transaction

Outside a Trading Venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Steve Currier

2

Reason for the notification

a)

Position/status

Water Management Solutions (interim) & Sustainable Building Solutions Business Unit Managing 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

Acquisition of ordinary shares for no consideration pursuant  to the vesting of a conditional share award granted under the Genuit Group plc 2014 Long-Term Incentive Plan on 1 December 2023.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	11,745 - Number of ordinary shares acquired after reduction for appropriate tax and national insurance liabilities.

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1 December 2025

f)

Place of the transaction

Outside a Trading Venue

Enquiries:

Colette Thompson, Deputy Company Secretary

+44 (0) 1138 315 315

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