REG - Genuit Group PLC - Director/PDMR Shareholding

GenuitAnnouncement

06/10/2023 16:00

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RNS Number : 0314P  Genuit Group PLC  06 October 2023

Genuit Group plc (the "Company")

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.

The Company announces that on 29 September 2023, Emma Versluys, Group Legal
Counsel and Company Secretary and a Person Discharging Managerial
Responsibilities, exercised the following options:

 

1.   a nil-cost option over 5,973 shares in accordance with the Long-Term
Incentive Plan Award granted on 22 May 2017. Ms. Versluys sold sufficient
shares to cover the appropriate tax and national insurance liabilities due on
exercise;

 

2.   a nil-cost option over 3,508 shares in accordance with the Long-Term
Incentive Plan Award granted on 2 May 2018. Ms. Versluys sold sufficient
shares to cover the appropriate tax and national insurance liabilities due on
exercise; and

 

3.   a nil-cost option over 4,108 shares in accordance with the Long-Term
Incentive Plan Award granted on 30 April 2019. Ms. Versluys sold sufficient
shares to cover the appropriate tax and national insurance liabilities due on
exercise.

The notification below, which has 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 with them.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Emma Versluys

 2    Reason for the notification

 a)   Position/status                                              Group Legal Counsel and Company Secretary

 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 ("Shares")

      Identification code

                                                                   GB00BKRC5K31

 b)   Nature of the transaction                                    Acquisition of Shares for no consideration pursuant  to the exercise of

                                                            nil-cost options as follows:

                                                            -     Long-Term Incentive Plan ("LTIP") award granted on 22 May 2017

                                                                   -     LTIP award granted on 2 May 2018

                                                                   -     LTIP award granted on 30 April 2019
 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       2,966 - Number of Shares acquired from 22 May 2017 LTIP award after reduction

    for appropriate tax and national insurance

                                                                        liabilities.

                                                                        1,742 - Number of Shares acquired from 2 May 2018 LTIP award after reduction
                                                                        for appropriate tax and national insurance

                                                                        liabilities.

                                                                        2,040 - Number of Shares acquired from 30 April 2019 LTIP award after
                                                                        reduction for appropriate tax and national insurance

                                                                        liabilities.

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      4 October 2023

 f)   Place of the transaction                                     Outside a Trading Venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

N/A

e)

 

Date of the transaction

 

 

4 October 2023

f)

 

Place of the transaction

 

 

Outside a Trading Venue

 

Enquiries:

Colette Thompson, Assistant Company Secretary

 

+44 (0) 1138 315 315

 

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