REG - Genuit Group PLC - Director/PDMR Shareholding
14/04/2026 16:45
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RNS Number : 4584A Genuit Group PLC 14 April 2026
Genuit Group plc (the "Company')
Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMR")
The Company confirms that on 10 April 2026 it granted nil-cost options over
Ordinary Shares of £0.001 each in the Company ("Shares"), under the Genuit
Group plc Long Term Incentive Plan (the "LTIP") to Executive Directors. The
performance conditions associated with these awards are set out in the 2025
Directors' Remuneration Report. Performance will be assessed over the period 1
January 2026 to 31 December 2028.
Following the vesting of the awards, any vested Shares received by the
Executive Directors are subject to a holding period which expires on the fifth
anniversary of the date of grant, during which time the Shares may not be
sold.
The awards, which have been granted in respect of the financial year beginning
on 1 January 2026, are over the following maximum number of Shares:
Name/Position Category Maximum number of Shares
Joe Vorih - Chief Executive Office Director 430,744
Tim Pullen - Chief Financial Officer Director 299,248
Joe Vorih - Chief Executive Office
Director
430,744
Tim Pullen - Chief Financial Officer
Director
299,248
In addition, further nil-cost options were made under the LTIP to the Persons
Discharging Managerial Responsibility ("PDMRs"). The awards to PDMRs are
subject to similar but separate performance conditions to those that apply to
awards granted to the Executive Directors. The awards to PDMRs have been
granted over the following maximum number of Shares:
Name/Position Category Maximum number of Shares
Edel Conway - Chief People Officer PDMR 55,865
Steve Currier - Managing Director, Water Division PDMR 75,151
Martin Gisbourne - Chief Strategy and Sustainability Officer PDMR 57,791
Lee Mellor - Managing Director, Climate Division PDMR 61,532
Emma Versluys - Group General Counsel & Company Secretary PDMR 46,757
Edel Conway - Chief People Officer
PDMR
55,865
Steve Currier - Managing Director, Water Division
PDMR
75,151
Martin Gisbourne - Chief Strategy and Sustainability Officer
PDMR
57,791
Lee Mellor - Managing Director, Climate Division
PDMR
61,532
Emma Versluys - Group General Counsel & Company Secretary
PDMR
46,757
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 Long
Term Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 430,744
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 10 April 2026
f) Place of the transaction Outside a Trading Venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
10 April 2026
f)
Place of the transaction
Outside a Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Tim Pullen
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 Long
Term Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 299,248
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 10 April 2026
f) Place of the transaction Outside a Trading Venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
10 April 2026
f)
Place of the transaction
Outside a Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Edel Conway
2 Reason for the notification
a) Position/status Chief People Officer/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 Long
Term Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 55,865
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 10 April 2026
f) Place of the transaction Outside a Trading Venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
10 April 2026
f)
Place of the transaction
Outside a Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Steve Currier
2 Reason for the notification
a) Position/status Managing Director, Water Division
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 Long
Term Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 75,151
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 10 April 2026
f) Place of the transaction Outside a Trading Venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
10 April 2026
f)
Place of the transaction
Outside a Trading Venue
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/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 Long
Term Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 57,791
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 10 April 2026
f) Place of the transaction Outside a Trading Venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
10 April 2026
f)
Place of the transaction
Outside a Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Lee Mellor
2 Reason for the notification
a) Position/status Managing Director, Climate Division
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 Long
Term Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 61,532
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 10 April 2026
f) Place of the transaction Outside a Trading Venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
10 April 2026
f)
Place of the transaction
Outside a Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Emma Versluys
2 Reason for the notification
a) Position/status Group General Counsel & Company Secretary/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 Long
Term Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 46,757
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 10 April 2026
f) Place of the transaction Outside a Trading Venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
10 April 2026
f)
Place of the transaction
Outside a Trading Venue
Contacts:
Emma Versluys
Group General Counsel and Company Secretary +44
(0) 1138 315 315
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