RNS Number : 8277P
Genuit Group PLC
11 October 2023

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

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Emma Versluys

2

Reason for the notification

a)

Position/status

Group Legal Counsel and Company Secretary/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)

Price(s)

Volume(s)

GBP 2.60 option exercise price

7,134

d)

Aggregated information

- Aggregated volume

- Price

N/A

N/A

e)

Date of the transaction

10 October 2023

f)

Place of the transaction

Outside a Trading Venue


Enquiries:

Colette Thompson

Assistant Company Secretary

+44 (0) 1138 315315

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