Genuit Group PLC

Transaction in Own Shares • Dec 10, 2025

National Storage Mechanism | Additional information

RNS Number : 0706L

Genuit Group PLC

10 December 2025

Genuit Group plc (the "Company")

The Company announces that on 8 December 2025, Joe Vorih, Chief Executive Officer and a Person Discharging Managerial Responsibilities, exercised the following options:

1.   a nil-cost option over 7,996 Ordinary Shares of £0.001 each in the Company ("Shares") in accordance with the Long-Term Incentive Plan award granted to him on 22 April 2022, which vested on 22 April 2025. Mr. Vorih sold sufficient Shares to cover the appropriate tax and national insurance liabilities due on exercise.

2.     a nil-cost option over a total of 6,063 Shares (comprising 5,683 Shares granted under the Award and 380 Shares awarded at vesting in lieu of dividends paid during the vesting period) in accordance with the Deferred Share Bonus Plan Award granted to him on 21 April 2023, which vested on 21 April 2025. Mr. Vorih sold sufficient Shares to cover the appropriate tax and national insurance liabilities due on exercise.

Mr. Vorih now holds a total of 143,611 Shares.

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

Joe Vorih

2

Reason for the notification

a)

Position/status

Chief Executive 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 exercise of nil-cost options under the Long-Term Incentive Plan ("LTIP") award granted on 22 April 2022 and Deferred Share Bonus Plan ("DSBP") award granted on 21 April 2023.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	4,219 - Number of Shares acquired under the LTIP after reduction for appropriate tax and national insurance liabilities. 3,198 - Number of Shares acquired under the DSBP after reduction for appropriate tax and national insurance liabilities.

d)

Aggregated information

- Aggregated volume

- Price

7,417

N/A

e)

Date of the transaction

8 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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