Top

Director/PDMR Shareholding






RNS Number : 5868J
Genuit Group PLC
27 April 2022
 

Genuit Group plc (‘the Company’)

Notification of Transactions by Persons Discharging Managerial Responsibilities

The Company announces that on 22 April 2022, an award under the Company’s Deferred Share Bonus Plan (“DSBP”) was granted over Ordinary Shares of £0.001 each (“Shares”) as set out in the table below. The award was made in the form of a nil-cost option which is exercisable for 10 years from the date of grant, unless the exercise period is shortened in accordance with the DSBP rules.

 

 1. Name

 2. No. of Shares subject to DSBP

3. Exercise dates

 4. Lapse Date

Paul James

25,852

22/04/2024 (50%)

22/04/2025 (50%)

22 April 2032

Matt Pullen

4,648

22/04/2024 (50%)

22/04/2025 (50%)

22 April 2032

 

For further information on the DSBP, please refer to the 2021 Annual Report and Accounts which is available at www.genuitgroup.com

The notifications below, which have 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. 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Paul James

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Financial Officer/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 (“Shares”) of £0.001 each in the capital of Genuit Group plc

 

 

GB00BKRC5K31

 

b)

 

Nature of the transaction

 

 

Grant of an award, structured as a nil cost option, under the Company’s Deferred Share Bonus Plan, on 22 April 2022, vesting on 22 April 2024 (50%) and 22 April 2025 (50%), exercisable for 10 years from the date of grant.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

 

25,852

 

 

d)

 

Aggregated information

 

– Aggregated volume

 

– Price

 

N/A

 

 

 

 

 

e)

 

Date of the transaction

 

 

22 April 2022

f)

 

Place of the transaction

 

 

Outside a Trading Venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Matt Pullen

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Operating Officer/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 (“Shares”) of £0.001 each in the capital of Genuit Group plc

 

 

GB00BKRC5K31

 

b)

 

Nature of the transaction

 

 

Grant of an award, structured as a nil cost option, under the Company’s Deferred Share Bonus Plan, on 22 April 2022, vesting on 22 April 2024 (50%) and 22 April 2025 (50%), exercisable for 10 years from the date of grant.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

 

4,648

 

 

d)

 

Aggregated information

 

– Aggregated volume

 

– Price

 

N/A

 

 

 

 

 

e)

 

Date of the transaction

 

 

22 April 2022

f)

 

Place of the transaction

 

 

Outside a Trading Venue

 

Contacts:

Emma Versluys,
Group Legal Counsel & Company Secretary

 +44 (0) 1138 315 315

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 

END

 
 

DSHBKOBBPBKDCQB

Related posts

Adapting to Climate Change Through Resilient Drainage Systems
Read more
Cutting Carbon in Construction
Read more
The Future of Sustainable Cities
Read more
In Search of the Perfect Circle
Read more