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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
|
1
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Details of the person discharging managerial responsibilities / person closely associated
|
|||||
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a)
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Name
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Joe Vorih |
||||
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2
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Reason for the notification
|
|||||
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a)
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Position/status
|
Chief Executive Officer/Director and PDMR |
||||
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b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
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a)
|
Name
|
Genuit Group plc |
||||
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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 of £0.001 each
GB00BKRC5K31
|
||||
|
b)
|
Nature of the transaction
|
Grant of three year options under the Genuit Group plc 2014 Sharesave Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
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d)
|
Aggregated information
– Aggregated volume
– Price
|
N/A
N/A |
||||
|
e)
|
Date of the transaction
|
9 November 2022 |
||||
|
f)
|
Place of the transaction
|
Outside a Trading Venue |
||||
|
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 of £0.001 each
GB00BKRC5K31
|
||||
|
b)
|
Nature of the transaction
|
Grant of three year options under the Genuit Group plc 2014 Sharesave Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
– Aggregated volume
– Price
|
N/A
N/A |
||||
|
e)
|
Date of the transaction
|
9 November 2022 |
||||
|
f)
|
Place of the transaction
|
Outside a Trading Venue |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Martin Gisbourne |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Group Strategy & Marketing 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 of £0.001 each
GB00BKRC5K31
|
||||
|
b)
|
Nature of the transaction
|
Grant of three year options under the Genuit Group plc 2014 Sharesave Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
– Aggregated volume
– Price
|
N/A
N/A |
||||
|
e)
|
Date of the transaction
|
9 November 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 of £0.001 each
GB00BKRC5K31
|
||||
|
b)
|
Nature of the transaction
|
Grant of three year options under the Genuit Group plc 2014 Sharesave Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
– Aggregated volume
– Price
|
N/A
N/A |
||||
|
e)
|
Date of the transaction
|
9 November 2022 |
||||
|
f)
|
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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