REG - Genuit Group PLC - Director/PDMR Shareholding
25/04/2023 16:30
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RNS Number : 4291X Genuit Group PLC 25 April 2023
Genuit Group plc ('the Company')
Notification of Transactions by Persons Discharging Managerial
Responsibilities
The Company announces that on 21 April 2023, an award under the Company's
Deferred Share Bonus Plan ("DSBP") was granted over Ordinary Shares of £0.001
each 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
Joe Vorih 11,367 21/04/2025 (50%) 21 April 2033
21/04/2026 (50%)
Paul James 6,838 21/04/2025 (50%) 21 April 2033
21/04/2026 (50%)
Matt Pullen 6,836 21/04/2025 (50%) 21 April 2033
21/04/2026 (50%)
For further information on the DSBP, please refer to the 2022 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, 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 Ordinary 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 21 April 2023, vesting on 21 April 2025 (50%)
and 21 April 2026 (50%), exercisable for 10 years from the date of grant.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 11,367
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 21 April 2023
f) Place of the transaction Outside a Trading Venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 April 2023
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 Ordinary 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 21 April 2023, vesting on 21 April 2025 (50%)
and 21 April 2026 (50%), exercisable for 10 years from the date of grant.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 6,838
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 21 April 2023
f) Place of the transaction Outside a Trading Venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 April 2023
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 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 21 April 2023, vesting on 21 April 2025 (50%)
and 21 April 2026 (50%), exercisable for 10 years from the date of grant.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 6,836
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 21 April 2023
f) Place of the transaction Outside a Trading Venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 April 2023
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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