REG - Genus - Director/PDMR Shareholding
13/09/2022 18:15
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RNS Number : 3457Z Genus PLC 13 September 2022
13 September 2022
Genus plc
Director/PDMR Shareholding
Genus plc (LSE: GNS) announces that, further to the vesting on 11 September
2022 of conditional nil-cost options granted in 2019 under the Genus 2014
Performance Share Plan (the 'PSP'), as listed in table A below; and
conditional nil-cost options granted in 2019 under the Genus Deferred Share
Bonus Plan (the 'DSBP') as listed in table B below, members of the Genus
Executive Leadership Team ('GELT') sold ordinary shares in Genus on 12
September 2022 and 13 September 2022 on the London Stock Exchange, to offset
income tax and social security liabilities due on the exercises and retained
the balance of ordinary shares.
Conditional nil-cost options granted under the PSP were subject to relevant
performance conditions, measured over a three-year performance period which
commenced on 1 July 2019 and ended on 30 June 2022. Following assessment of
the performance conditions, the Remuneration Committee determined that the
awards would vest at 41.4% of the original grant and the balance of the awards
have lapsed.
The below notifications, made in accordance with Article 19 of the Market
Abuse Regulation (EU) 596/2014 as it forms part of domestic law by virtue of
the European Union (Withdrawal) Act 2018, give further detail on the number of
nil-cost options exercised and ordinary shares sold on 12 September 2022 and
13 September 2022.
For further information please contact:
Genus:
Vaughn Walton, Deputy Company
Secretary
Tel: +44 (0)1256 347100
Table A - GELT 2014 Performance Share Plan Exercise
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name 1. Stephen Wilson
2. Bill Christianson
3. Nate Zwald
4. Jerry Thompson
5. Elena Rice
6. Angelle Rosata
7. Dan Hartley
2. Reason for the notification
a. Position/status 1. Chief Executive Officer
2. Chief Operating Officer Genus PIC
3. Chief Operating Officer Genus ABS Dairy
4. Chief Operating Officer Genus ABS Beef
5. Chief Scientific Officer
6. Group Human Resources Director
7. Group General Counsel & Company Secretary
b. Initial notification Initial notification
/Amendment
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name Genus plc
b. LEI 54930022EOITNKSIGH56
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 Ordinary shares of 10p each
Financial instrument, type of instrument
Identification code
GB0002074580
b. Nature of the transaction Exercise of nil-cost options under the PSP.
c. Price(s) and volume(s) Numbers 1 to 7 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. 0p 17,249
2. 0p 7,320
3. 0p 6,165
4. N/A N/A
5. 0p 6,396
6. 0p 5,863
7. 0p 6,007
d. Aggregated information Price(s) Volume(s)
1. 0p 17,249
· Aggregated volume 2. 0p 7,320
3. 0p 6,165
· Price 4. N/A N/A
5. 0p 6,396
6. 0p 5,863
7. 0p 6,007
Numbers 1 to 7 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
e. Date of the transaction 2022-09-12
f. Place of the transaction Outside a trading venue.
5. 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 Ordinary shares of 10p each
Financial instrument, type of instrument
Identification code
GB0002074580
b. Nature of the transaction Sale of shares arising from the exercise of nil-cost options under the PSP to
offset income tax and social security liabilities due on the exercise.
c. Price(s) and volume(s) Numbers 1 to 7 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. 2,921.3021p 8,348
2. 2.902.5115p 3,345
3. 2,913.0981p 2,783
4. N/A N/A
5. 2,883.4049p 3,349
6. 2,898.4953p 2,679
7. 2,917.8349p 2,908
d. Aggregated information Numbers 1 to 7 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
· Aggregated volume
· Price
Price(s) Volume(s)
1. 2,921.3021p 8,348
2. 2.902.5115p 3,345
3. 2,913.0981p 2,783
4. N/A N/A
5. 2,883.4049p 3,349
6. 2,898.4953p 2,679
7. 2,917.8349p 2,908
e. Date of the transaction 2022-09-12
f. Place of the transaction London Stock Exchange, Main Market (XLON)
6. 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 Ordinary shares of 10p each
Financial instrument, type of instrument
Identification code
GB0002074580
b. Nature of the transaction Exercise of nil-cost options under the PSP.
c. Price(s) and volume(s) Numbers 1 to 7 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. N/A N/A
2. N/A N/A
3. N/A N/A
4. 0p 6,129
5. N/A N/A
6. N/A N/A
7. N/A N/A
d. Aggregated information Price(s) Volume(s)
1. N/A N/A
· Aggregated volume 2. N/A N/A
3. N/A N/A
· Price 4. 0p 6,129
5. N/A N/A
6. N/A N/A
7. N/A N/A
Numbers 1 to 7 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
e. Date of the transaction 2022-09-13
f. Place of the transaction Outside a trading venue.
7. 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 Ordinary shares of 10p each
Financial instrument, type of instrument
Identification code
GB0002074580
b. Nature of the transaction Sale of shares arising from the exercise of nil-cost options under the PSP to
offset income tax and social security liabilities due on the exercise.
c. Price(s) and volume(s) Numbers 1 to 7 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. N/A N/A
2. N/A N/A
3. N/A N/A
4. 2,799.5039p 3,763
5. N/A N/A
6. N/A N/A
7. N/A N/A
d. Aggregated information Numbers 1 to 7 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
· Aggregated volume
· Price
Price(s) Volume(s)
1. N/A N/A
2. N/A N/A
3. N/A N/A
4. 2,799.5039p 3,763
5. N/A N/A
6. N/A N/A
7. N/A N/A
e. Date of the transaction 2022-09-13
f. Place of the transaction London Stock Exchange, Main Market (XLON)
d.
Aggregated information
· Aggregated volume
· Price
Price(s) Volume(s)
1. 0p 17,249
2. 0p 7,320
3. 0p 6,165
4. N/A N/A
5. 0p 6,396
6. 0p 5,863
7. 0p 6,007
Numbers 1 to 7 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
e.
Date of the transaction
2022-09-12
f.
Place of the transaction
Outside a trading venue.
5.
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
Identification code
Ordinary shares of 10p each
GB0002074580
b.
Nature of the transaction
Sale of shares arising from the exercise of nil-cost options under the PSP to
offset income tax and social security liabilities due on the exercise.
c.
Price(s) and volume(s)
Numbers 1 to 7 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. 2,921.3021p 8,348
2. 2.902.5115p 3,345
3. 2,913.0981p 2,783
4. N/A N/A
5. 2,883.4049p 3,349
6. 2,898.4953p 2,679
7. 2,917.8349p 2,908
d.
Aggregated information
· Aggregated volume
· Price
Numbers 1 to 7 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. 2,921.3021p 8,348
2. 2.902.5115p 3,345
3. 2,913.0981p 2,783
4. N/A N/A
5. 2,883.4049p 3,349
6. 2,898.4953p 2,679
7. 2,917.8349p 2,908
e.
Date of the transaction
2022-09-12
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
6.
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
Identification code
Ordinary shares of 10p each
GB0002074580
b.
Nature of the transaction
Exercise of nil-cost options under the PSP.
c.
Price(s) and volume(s)
Numbers 1 to 7 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. N/A N/A
2. N/A N/A
3. N/A N/A
4. 0p 6,129
5. N/A N/A
6. N/A N/A
7. N/A N/A
d.
Aggregated information
· Aggregated volume
· Price
Price(s) Volume(s)
1. N/A N/A
2. N/A N/A
3. N/A N/A
4. 0p 6,129
5. N/A N/A
6. N/A N/A
7. N/A N/A
Numbers 1 to 7 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
e.
Date of the transaction
2022-09-13
f.
Place of the transaction
Outside a trading venue.
7.
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
Identification code
Ordinary shares of 10p each
GB0002074580
b.
Nature of the transaction
Sale of shares arising from the exercise of nil-cost options under the PSP to
offset income tax and social security liabilities due on the exercise.
c.
Price(s) and volume(s)
Numbers 1 to 7 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. N/A N/A
2. N/A N/A
3. N/A N/A
4. 2,799.5039p 3,763
5. N/A N/A
6. N/A N/A
7. N/A N/A
d.
Aggregated information
· Aggregated volume
· Price
Numbers 1 to 7 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. N/A N/A
2. N/A N/A
3. N/A N/A
4. 2,799.5039p 3,763
5. N/A N/A
6. N/A N/A
7. N/A N/A
e.
Date of the transaction
2022-09-13
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
Table B - GELT Deferred Share Bonus Plan Exercise
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name 1. Stephen Wilson
2. Bill Christianson
3. Nate Zwald
4. Jerry Thompson
5. Angelle Rosata
6. Dan Hartley
2. Reason for the notification
a. Position/status 1. Chief Executive Officer
2. Chief Operating Officer Genus PIC
3. Chief Operating Officer Genus ABS Dairy
4. Chief Operating Officer Genus ABS Beef
5. Group Human Resources Director
6. Group General Counsel & Company Secretary
b. Initial notification Initial notification
/Amendment
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name Genus plc
b. LEI 54930022EOITNKSIGH56
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 Ordinary shares of 10p each
Financial instrument, type of instrument
Identification code
GB0002074580
b. Nature of the transaction Exercise of nil-cost options under the DSBP.
c. Price(s) and volume(s) Numbers 1 to 6 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. 0p 7,382
2. 0p 4,420
3. 0p 1,142
4. N/A N/A
5. 0p 895
6. 0p 4,704
d. Aggregated information Price(s) Volume(s)
1. 0p 7,382
· Aggregated volume 2. 0p 4,420
3. 0p 1,142
· Price 4. N/A N/A
5. 0p 895
6. 0p 4,704
Numbers 1 to 6 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
e. Date of the transaction 2022-09-12
f. Place of the transaction Outside a trading venue.
5. 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 Ordinary shares of 10p each
Financial instrument, type of instrument
Identification code
GB0002074580
b. Nature of the transaction Sale of shares arising from the exercise of nil-cost options under the DSBP to
offset income tax and social security liabilities due on the exercise.
c. Price(s) and volume(s) Numbers 1 to 6 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. 2,891p 3,573
2. 2,900.5099p 2,020
3. 2,839.1357p 516
4. N/A N/A
5. 2,900p 409
6. 2,880p 2,277
d. Aggregated information Numbers 1 to 6 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
· Aggregated volume
· Price
Price(s) Volume(s)
1. 2,891p 3,573
2. 2,900.5099p 2,020
3. 2,839.1357p 516
4. N/A N/A
5. 2,900p 409
6. 2,880p 2,277
e. Date of the transaction 2022-09-12
f. Place of the transaction London Stock Exchange, Main Market (XLON)
6. 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 Ordinary shares of 10p each
Financial instrument, type of instrument
Identification code
GB0002074580
b. Nature of the transaction Exercise of nil-cost options under the DSBP.
c. Price(s) and volume(s) Numbers 1 to 6 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. N/A N/A
2. N/A N/A
3. N/A N/A
4. 0p 1,255
5. N/A N/A
6. N/A N/A
d. Aggregated information Price(s) Volume(s)
1. N/A N/A
· Aggregated volume 2. N/A N/A
3. N/A N/A
· Price 4. 0p 1,255
5. N/A N/A
6. N/A N/A
Numbers 1 to 6 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
e. Date of the transaction 2022-09-13
f. Place of the transaction Outside a trading venue.
7. 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 Ordinary shares of 10p each
Financial instrument, type of instrument
Identification code
GB0002074580
b. Nature of the transaction Sale of shares arising from the exercise of nil-cost options under the DSBP to
offset income tax and social security liabilities due on the exercise.
c. Price(s) and volume(s) Numbers 1 to 6 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. N/A N/A
2. N/A N/A
3. N/A N/A
4. 2,809.0999p 771
5. N/A N/A
6. N/A N/A
d. Aggregated information Numbers 1 to 6 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
· Aggregated volume
· Price
Price(s) Volume(s)
1. N/A N/A
2. N/A N/A
3. N/A N/A
4. 2,809.0999p 771
5. N/A N/A
6. N/A N/A
e. Date of the transaction 2022-09-13
f. Place of the transaction London Stock Exchange, Main Market (XLON)
d.
Aggregated information
· Aggregated volume
· Price
Price(s) Volume(s)
1. 0p 7,382
2. 0p 4,420
3. 0p 1,142
4. N/A N/A
5. 0p 895
6. 0p 4,704
Numbers 1 to 6 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
e.
Date of the transaction
2022-09-12
f.
Place of the transaction
Outside a trading venue.
5.
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
Identification code
Ordinary shares of 10p each
GB0002074580
b.
Nature of the transaction
Sale of shares arising from the exercise of nil-cost options under the DSBP to
offset income tax and social security liabilities due on the exercise.
c.
Price(s) and volume(s)
Numbers 1 to 6 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. 2,891p 3,573
2. 2,900.5099p 2,020
3. 2,839.1357p 516
4. N/A N/A
5. 2,900p 409
6. 2,880p 2,277
d.
Aggregated information
· Aggregated volume
· Price
Numbers 1 to 6 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. 2,891p 3,573
2. 2,900.5099p 2,020
3. 2,839.1357p 516
4. N/A N/A
5. 2,900p 409
6. 2,880p 2,277
e.
Date of the transaction
2022-09-12
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
6.
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
Identification code
Ordinary shares of 10p each
GB0002074580
b.
Nature of the transaction
Exercise of nil-cost options under the DSBP.
c.
Price(s) and volume(s)
Numbers 1 to 6 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. N/A N/A
2. N/A N/A
3. N/A N/A
4. 0p 1,255
5. N/A N/A
6. N/A N/A
d.
Aggregated information
· Aggregated volume
· Price
Price(s) Volume(s)
1. N/A N/A
2. N/A N/A
3. N/A N/A
4. 0p 1,255
5. N/A N/A
6. N/A N/A
Numbers 1 to 6 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
e.
Date of the transaction
2022-09-13
f.
Place of the transaction
Outside a trading venue.
7.
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
Identification code
Ordinary shares of 10p each
GB0002074580
b.
Nature of the transaction
Sale of shares arising from the exercise of nil-cost options under the DSBP to
offset income tax and social security liabilities due on the exercise.
c.
Price(s) and volume(s)
Numbers 1 to 6 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. N/A N/A
2. N/A N/A
3. N/A N/A
4. 2,809.0999p 771
5. N/A N/A
6. N/A N/A
d.
Aggregated information
· Aggregated volume
· Price
Numbers 1 to 6 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. N/A N/A
2. N/A N/A
3. N/A N/A
4. 2,809.0999p 771
5. N/A N/A
6. N/A N/A
e.
Date of the transaction
2022-09-13
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
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