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Genus PLC Director's Dealing 2024

Sep 16, 2024

4873_pos_2024-09-16_7a32d2c6-9158-4051-b687-09afbfaf128f.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3881E

Genus PLC

16 September 2024

16 September 2024

Genus plc

Director/PDMR Shareholding

Genus plc (LSE: GNS) announces that, further to the vestings on 23 February 2024 and 2 May 2024 of nil-cost options granted on 2 May 2023 over ordinary shares pursuant to Listing Rule 9.4.2R , as listed in table A below, Jorgen Kokke, Chief Executive Officer sold ordinary shares in Genus on 16 September 2024 on the London Stock Exchange, to offset income tax and social security liabilities due on the exercise of those vested options and retained the balance of ordinary shares.

The below notifications, made in accordance with Article 19 of the Market Abuse Regulation (EU) 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018, give further detail on the number of nil-cost options exercised and ordinary shares sold on 16 September 2024.

For further information please contact:

Genus:

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

Table A - Exercise of buy-out awards vesting on 23 February 2024

1.   

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Jorgen Kokke

2.            

Reason for the notification

a.            

Position/status

Chief Executive

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 nil-cost options granted on 2 May 2023 under Listing Rule 9.4.2R over ordinary shares in Genus.

c.            

Price(s) and volume(s)

Price Volume
0p 59,055

d.            

Aggregated information

·    Aggregated volume

·    Price

Price(s) Volume(s)
0p 59,055

e.            

Date of the transaction

2024-09-16

f.            

Place of the transaction

Outside a trading venue.

5.            

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 shares arising from the exercise of nil-cost options under Listing Rule 9.4.2R to offset income tax and social security liabilities due on the exercise.

c.

Price(s) and volume(s)

Price Volume
1,956.97p 16,876

d.

Aggregated information

·    Aggregated volume

·    Price

Price Volume
1,956.97p 16,876

e.

Date of the transaction

2024-09-16

f.

Place of the transaction

London Stock Exchange, Main Market (XLON)

Table B - Exercise of buy-out awards vesting on 2 May 2024

1.   

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

Jorgen Kokke

2.   

Reason for the notification

a.            

Position/status

Chief Executive 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 nil-cost options granted under Listing Rule 9.4.2R over ordinary shares in Genus.

c.            

Price(s) and volume(s)

Price Volume
0p 7,649

d.            

Aggregated information

·    Aggregated volume

·    Price

Price Volume
0p 7,649

e.            

Date of the transaction

2024-09-16

f.            

Place of the transaction

Outside a trading venue.

5.            

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 shares arising from the exercise of nil-cost options under Listing Rule 9.4.2R to offset income tax and social security liabilities due on the exercise.

c.

Price(s) and volume(s)

Price(s) Volume(s)
1,956.00p 2,186

d.

Aggregated information

·    Aggregated volume

·    Price

Numbers 1 to 6 in the left-hand column correspond to the relevant PDMR as detailed in boxes 1a and 2a above.

Price(s) Volume(s)
1,956.00p 2,186

e.

Date of the transaction

2024-09-16

f.

Place of the transaction

London Stock Exchange, Main Market (XLON)

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