REG - Genuit Group PLC - Director/PDMR Shareholding

GenuitAnnouncement

27/04/2022 16:45

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RNS Number : 5868J  Genuit Group PLC  27 April 2022

Genuit Group plc ('the Company')

Notification of Transactions by Persons Discharging Managerial
Responsibilities

The Company announces that on 22 April 2022, an award under the Company's
Deferred Share Bonus Plan ("DSBP") was granted over Ordinary Shares of £0.001
each ("Shares") as set out in the table below. The award was made in the form
of a nil-cost option which is exercisable for 10 years from the date of grant,
unless the exercise period is shortened in accordance with the DSBP rules.

 

  1. Name      2. No. of Shares subject to DSBP   3. Exercise dates   4. Lapse Date
 Paul James   25,852                              22/04/2024 (50%)   22 April 2032

                                                  22/04/2025 (50%)
 Matt Pullen  4,648                               22/04/2024 (50%)   22 April 2032

                                                  22/04/2025 (50%)

 

For further information on the DSBP, please refer to the 2021 Annual Report
and Accounts which is available at www.genuitgroup.com
(http://www.genuitgroup.com)

The notifications below, which have been made in accordance with the
requirements of the UK Market Abuse Regulation, provides 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                                                         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  Ordinary Shares ("Shares") of £0.001 each in the capital of Genuit Group plc

      Identification code

                                                                   GB00BKRC5K31

 b)   Nature of the transaction                                    Grant of an award, structured as a nil cost option, under the Company's

                                                            Deferred Share Bonus Plan, on 22 April 2022, vesting on 22 April 2024 (50%)
                                                                   and 22 April 2025 (50%), exercisable for 10 years from the date of grant.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       25,852

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      22 April 2022

 f)   Place of the transaction                                     Outside a Trading Venue

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A

 

 

 

 

 

e)

 

Date of the transaction

 

 

22 April 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  Ordinary Shares ("Shares") of £0.001 each in the capital of Genuit Group plc

      Identification code

                                                                   GB00BKRC5K31

 b)   Nature of the transaction                                    Grant of an award, structured as a nil cost option, under the Company's

                                                            Deferred Share Bonus Plan, on 22 April 2022, vesting on 22 April 2024 (50%)
                                                                   and 22 April 2025 (50%), exercisable for 10 years from the date of grant.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       4,648

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      22 April 2022

 f)   Place of the transaction                                     Outside a Trading Venue

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A

 

 

 

 

 

e)

 

Date of the transaction

 

 

22 April 2022

f)

 

Place of the transaction

 

 

Outside a Trading Venue

 

Contacts:

 Emma Versluys,                                 +44 (0) 1138 315 315

Group Legal Counsel & Company Secretary

 

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