REG - Genuit Group PLC - Director/PDMR Shareholding

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RNS Number : 2920G  Genuit Group PLC  29 May 2026

Genuit Group plc (the "Company")

The Company announces that on 26 May 2026, Joe Vorih, Chief Executive Officer
and a Person Discharging Managerial Responsibilities and Tim Pullen, Chief
Financial Officer and a Person Discharging Managerial Responsibilities,
exercised the following nil-cost options:

1.   Joe Vorih exercised over a total of 22,764 ordinary shares ("Shares")
(comprising 21,452 Shares granted under the Award and 1,312 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 8 April 2024, which
vested on 8 April 2026. Mr. Vorih sold sufficient Shares to cover the
appropriate tax and national insurance liabilities due on exercise; and

2.   Tim Pullen exercised over a total of 3,965 Shares (comprising 3,738
Shares granted under the Award and 227 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 8 April 2024, which vested on 8 April
2026. Mr. Pullen sold sufficient Shares to cover the appropriate tax and
national insurance liabilities due on exercise.

Mr. Vorih now holds a total of 195,654 Shares, and Mr. Pullen holds a total of
20,308 Shares.

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 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 Deferred Share Bonus Plan ("DSBP") award granted
                                                                   on 8 April 2024.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       12,102 - Number of Shares acquired under the DSBP after reduction for

    appropriate tax and national insurance

                                                                        liabilities.

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      26 May 2026

 f)   Place of the transaction                                     Outside a Trading Venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

N/A

e)

 

Date of the transaction

 

 

26 May 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 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 Deferred Share Bonus Plan ("DSBP") award granted
                                                                   on 8 April 2024.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       2,108 - Number of Shares acquired under the DSBP after reduction for

    appropriate tax and national insurance

                                                                        liabilities.

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      26 May 2026

 f)   Place of the transaction                                     Outside a Trading Venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

N/A

e)

 

Date of the transaction

 

 

26 May 2026

f)

 

Place of the transaction

 

 

Outside a Trading Venue

 

Enquiries:

Colette Thompson, Deputy Company Secretary

 

+44 (0) 1138 315 315

 

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