REG - Genuit Group PLC - Director/PDMR Shareholding

GenuitAnnouncement

Thu 16:30

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RNS Number : 6279O  Genuit Group PLC  26 June 2025

Genuit Group plc (the "Company")

The Company announces that on 20 June 2025, Martin Gisbourne, Chief Strategy
and Sustainability Officer and a Person Discharging Managerial
Responsibilities, exercised a nil-cost option over 2,165 Shares in accordance
with the Long-Term Incentive Plan award granted to him on 22 April 2022, which
vested on 22 April 2025. Mr. Gisbourne 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                                                         Martin Gisbourne

 2    Reason for the notification

 a)   Position/status                                              Chief Strategy and Sustainability Officer 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                                    Acquisition of ordinary shares for no consideration pursuant  to the exercise

                                                            of nil-cost options under the Long-Term Incentive Plan ("LTIP") award granted
                                                                   on 22 April 2022.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       1,160 - Number of ordinary shares acquired after reduction for appropriate tax

    and national insurance

                                                                        liabilities.

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      25 June 2025

 f)   Place of the transaction                                     Outside a Trading Venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

N/A

e)

 

Date of the transaction

 

 

25 June 2025

f)

 

Place of the transaction

 

 

Outside a Trading Venue

 

Enquiries:

Colette Thompson, Deputy Company Secretary

 

+44 (0) 1138 315 315

 

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