Director/PDMR Shareholding

Genuit

14/04/2026 16:32

RNS Number : 4584A

Genuit Group PLC

14 April 2026

 

Genuit Group plc (the "Company')

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMR")

The Company confirms that on 10 April 2026 it granted nil-cost options over Ordinary Shares of £0.001 each in the Company ("Shares"), under the Genuit Group plc Long Term Incentive Plan (the "LTIP") to Executive Directors. The performance conditions associated with these awards are set out in the 2025 Directors' Remuneration Report. Performance will be assessed over the period 1 January 2026 to 31 December 2028.

Following the vesting of the awards, any vested Shares received by the Executive Directors are subject to a holding period which expires on the fifth anniversary of the date of grant, during which time the Shares may not be sold.

The awards, which have been granted in respect of the financial year beginning on 1 January 2026, are over the following maximum number of Shares:

Name/Position
Category
Maximum number of Shares
Joe Vorih - Chief Executive Office
Director
430,744
Tim Pullen - Chief Financial Officer
Director
299,248

In addition, further nil-cost options were made under the LTIP to the Persons Discharging Managerial Responsibility ("PDMRs"). The awards to PDMRs are subject to similar but separate performance conditions to those that apply to awards granted to the Executive Directors. The awards to PDMRs have been granted over the following maximum number of Shares:

Name/Position
Category
Maximum number of Shares
Edel Conway - Chief People Officer
PDMR
55,865
Steve Currier - Managing Director, Water Division
PDMR
75,151
Martin Gisbourne - Chief Strategy and Sustainability Officer
PDMR
57,791
Lee Mellor - Managing Director, Climate Division
PDMR
61,532
Emma Versluys - Group General Counsel & Company Secretary
PDMR
46,757

The notifications below, which have been made in accordance with the requirements of the UK Market Abuse Regulation, provide 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
Joe Vorih
2
Reason for the notification
a)
Position/status
Chief Executive 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 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 Long Term Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
430,744
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
10 April 2026
f)
Place of the transaction
Outside a Trading Venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Tim Pullen
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 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 Long Term Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
299,248
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
10 April 2026
f)
Place of the transaction
Outside a Trading Venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Edel Conway
2
Reason for the notification
a)
Position/status
Chief People Officer/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 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 Long Term Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
55,865
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
10 April 2026
f)
Place of the transaction
Outside a Trading Venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Steve Currier
2
Reason for the notification
a)
Position/status
Managing Director, Water Division
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 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 Long Term Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
75,151
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
10 April 2026
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
Chief Strategy and Sustainability Officer/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 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 Long Term Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
57,791
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
10 April 2026
f)
Place of the transaction
Outside a Trading Venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Lee Mellor
2
Reason for the notification
a)
Position/status
Managing Director, Climate Division
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 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 Long Term Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
61,532
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
10 April 2026
f)
Place of the transaction
Outside a Trading Venue

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Emma Versluys
2
Reason for the notification
a)
Position/status
Group General Counsel & 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 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 Long Term Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
46,757
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
10 April 2026
f)
Place of the transaction
Outside a Trading Venue

 

Contacts:

Emma Versluys

Group General Counsel and Company Secretary                     +44 (0) 1138 315 315

 

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