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Genus PLC Director's Dealing 2025

Feb 28, 2025

4873_dirs_2025-02-28_7a1304c8-b46c-45bc-820b-ba1549cde955.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 9334Y

Genus PLC

28 February 2025

28 February 2025

Genus plc

Director/PDMR Shareholding

Genus plc (LSE: GNS) announces that further to the vesting on 28 February 2025 of 44,933 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 19,967 ordinary shares in Genus on 28 February 2025 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 24,966 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 28 February 2025.

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 28 February 2025

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 44,933

d.         

Aggregated information

·    Aggregated volume

·    Price

Price(s) Volume(s)
0p 44,933

e.         

Date of the transaction

2025-02-28

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
1,730.51p 19,967

d.

Aggregated information

·    Aggregated volume

·    Price

Price Volume
1,730.51p 19,967

e.

Date of the transaction

2025-02-28

f.

Place of the transaction

London Stock Exchange, Main Market (XLON)

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