Genus PLC — Director's Dealing 2017

Dec 8, 2017

National Storage Mechanism | Additional information

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RNS Number : 8772Y

Genus PLC

08 December 2017

8 December 2017

Genus plc

Director/PDMR Shareholding

Genus plc (LSE: GNS) announces that, further to the vesting of conditional shares on 20 November 2017 under the Genus 2014 Performance Share Plan ('PSP') as listed in table A below, a member of the Genus Executive Leadership Team ('GELT') sold ordinary shares in Genus on 22 November 2017 on the London Stock Exchange to partly offset income tax and social security liabilities due on the exercise. This exercise and sale was inadvertently not included in the announcement made on 23 November 2017.

The below notification, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail of the number of conditional shares exercised and ordinary shares sold on 22 November 2017.

For further information please contact:

Genus:

Cara Crichton, Deputy Company Secretary                                                                           Tel: +44 (0)1256 347100

Table A - GELT 2014 Performance Share Plan Exercise

1.           

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Angelle Rosata

2.            

Reason for the notification

a.            

Position/status

Group Human Resources Director

b.            

Initial notification

/Amendment

Initial notification

3.            

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

a.           

Name

Genus plc

b.           

LEI

54930022EOITNKSIGH56

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 10p each

GB0002074580

b.            

Nature of the transaction

Exercise of 829 conditional shares under the PSP.

c.            

Price(s) and volume(s)

Price(s)	Volume(s)
0p	829

d.            

Aggregated information

·     Aggregated volume

·     Price

Average price(s)	Total volume(s)
0p	829

e.            

Date of the transaction

2017-11-22

f.            

Place of the transaction

Outside a trading venue.

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 10p each

GB0002074580

b.

Nature of the transaction

Sale of 829 shares arising from the exercise of conditional shares under the PSP partly to offset income tax and social security liabilities due on the exercise. 

c.

Price(s) and volume(s)

Price(s)	Volume(s)
2,185.42p	829

d.

Aggregated information

·     Aggregated volume

·     Price

Aggregated price(s)	Total volume(s)
2,185.42p	829

e.

Date of the transaction

2017-11-22

f.

Place of the transaction

London Stock Exchange, Main Market (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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