REG - Genuit Group PLC - Director/PDMR Shareholding

GenuitAnnouncement

27/06/2023 12:15

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RNS Number : 0785E  Genuit Group PLC  27 June 2023

Genuit Group plc (the "Company")

The Company announces that on 21 June 2023, Joe Vorih, Chief Executive Officer
and a Person Discharging Managerial Responsibilities, exercised a nil-cost
option over 128,921 ordinary shares (including 3,809 dividend shares) of
£0.001 each in the capital of the Company ('Shares') in accordance with the
Deferred Share Award that was granted to him on 22 March 2022.

Full details of the Award were included in a regulatory announcement released
on 23 March 2022 and in the Company's 2022 Annual Report and Accounts. The
Company's Employee Benefit Trust has today transferred 68,328 Shares to Mr
Vorih which represents the net number of Shares due to him after the
appropriate tax and national insurance liabilities were taken into account.

The notification 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 with them.

 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                                    Purchase of Ordinary Shares

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       68,328 - Number of Shares acquired after reduction for appropriate tax and

    national insurance liabilities.

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      26 June 2023

 f)   Place of the transaction                                     Outside a trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

N/A

 

 

 

 

 

e)

 

Date of the transaction

 

 

26 June 2023

f)

 

Place of the transaction

 

 

Outside a trading venue

 

Enquiries:

Emma Versluys, Group Legal Counsel and Company Secretary

 

+44 (0) 1138 315 315

 

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