Director/PDMR Shareholding

RNS Number : 8786F

Genuit Group PLC

09 November 2022

Genuit Group plc (“the Company”)

Director/PDMR Transaction – Initial Notification

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Details of the person discharging managerial responsibilities / person closely associated

Name

Joe Vorih

Reason for the notification

Position/status

Chief Executive Officer/Director and PDMR

Initial notification /Amendment

Initial notification

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

Name

Genuit Group plc

LEI

2138005IF1N2RKJ6KO18

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.001 each

GB00BKRC5K31

Nature of the transaction

Grant of three year options under the Genuit Group plc 2014 Sharesave Plan

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 2.21 option exercise price

8,144

Aggregated information

– Aggregated volume

– Price

N/A

Date of the transaction

9 November 2022

Place of the transaction

Outside a Trading Venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Paul James

Reason for the notification

Position/status

Chief Financial Officer/Director and PDMR

Initial notification /Amendment

Initial notification

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

Name

Genuit Group plc

LEI

2138005IF1N2RKJ6KO18

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.001 each

GB00BKRC5K31

Nature of the transaction

Grant of three year options under the Genuit Group plc 2014 Sharesave Plan

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 2.21 option exercise price

8,144

Aggregated information

– Aggregated volume

– Price

N/A

Date of the transaction

9 November 2022

Place of the transaction

Outside a Trading Venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Martin Gisbourne

Reason for the notification

Position/status

Group Strategy & Marketing Director and PDMR

Initial notification /Amendment

Initial notification

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

Name

Genuit Group plc

LEI

2138005IF1N2RKJ6KO18

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.001 each

GB00BKRC5K31

Nature of the transaction

Grant of three year options under the Genuit Group plc 2014 Sharesave Plan

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 2.21 option exercise price

8,144

Aggregated information

– Aggregated volume

– Price

N/A

Date of the transaction

9 November 2022

Place of the transaction

Outside a Trading Venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Matt Pullen

Reason for the notification

Position/status

Chief Operating Officer/Director and PDMR

Initial notification /Amendment

Initial notification

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

Name

Genuit Group plc

LEI

2138005IF1N2RKJ6KO18

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.001 each

GB00BKRC5K31

Nature of the transaction

Grant of three year options under the Genuit Group plc 2014 Sharesave Plan

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 2.21 option exercise price

8,144

Aggregated information

– Aggregated volume

– Price

N/A

Date of the transaction

9 November 2022

Place of the transaction

Outside a Trading Venue

Enquiries:

Emma Versluys

Group Legal Counsel and Company Secretary

+44 (0) 1138 315315

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