1 March 2024
Genuit Group plc
Director Declaration
Pursuant to Listing Rule 9.6.14(2), Genuit Group plc (the "Company") announces that it has been informed that Kevin Boyd, Chair of the Company, has been appointed as a Non-Executive Director of Galliford Try Holdings plc, a company quoted on the London Stock Exchange, with effect from 1 March 2024.
For further information please contact:
Emma Versluys +44 (0)1138 315315
Group Legal Counsel and Company Secretary
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