REG - Genuit Group PLC - Director/PDMR Shareholding

GenuitAnnouncement

Wed 16:16

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RNS Number : 0706L  Genuit Group PLC  10 December 2025

Genuit Group plc (the "Company")

The Company announces that on 8 December 2025, Joe Vorih, Chief Executive
Officer and a Person Discharging Managerial Responsibilities, exercised the
following options:

1.   a nil-cost option over 7,996 Ordinary Shares of £0.001 each in the
Company ("Shares") in accordance with the Long-Term Incentive Plan award
granted to him on 22 April 2022, which vested on 22 April 2025. Mr. Vorih sold
sufficient Shares to cover the appropriate tax and national insurance
liabilities due on exercise.

2.     a nil-cost option over a total of 6,063 Shares (comprising 5,683
Shares granted under the Award and 380 Shares awarded at vesting in lieu of
dividends paid during the vesting period) in accordance with the Deferred
Share Bonus Plan Award granted to him on 21 April 2023, which vested on 21
April 2025. Mr. Vorih sold sufficient Shares to cover the appropriate tax and
national insurance liabilities due on exercise.

Mr. Vorih now holds a total of 143,611 Shares.

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                                                         Joe Vorih

 2    Reason for the notification

 a)   Position/status                                              Chief Executive 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 and Deferred Share Bonus Plan ("DSBP") award granted on 21

                                                            April 2023.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       4,219 - Number of Shares acquired under the LTIP after reduction for

    appropriate tax and national insurance

                                                                        liabilities.

                                                                        3,198 - Number of Shares acquired under the DSBP after reduction for
                                                                        appropriate tax and national insurance

                                                                        liabilities.

 

 d)   Aggregated information

      - Aggregated volume                                          7,417

      - Price                                                      N/A

 e)   Date of the transaction                                      8 December 2025

 f)   Place of the transaction                                     Outside a Trading Venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

7,417

 

 

N/A

e)

 

Date of the transaction

 

 

8 December 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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