REG - Genus - Director/PDMR Shareholding
14/09/2022 16:45
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RNS Number : 4954Z Genus PLC 14 September 2022
14 September 2022
Genus plc
Director/PDMR Shareholding
Genus plc (LSE: GNS) announces that on 14 September 2022, conditional nil-cost
share options were granted under the Genus 2019 Performance Share Plan ('PSP')
over ordinary shares in Genus to the Executive Directors and members of the
Genus Executive Leadership Team ('GELT') as listed in table A below. In
addition, following Genus's compulsory deferral requirements relating to the
annual bonus earned by Executive Directors and GELT for the financial year
ended 30 June 2022, nil-cost share options were granted over ordinary shares
under the Genus 2019 Deferred Share Bonus Plan ('DSBP') as listed in table B
below.
Details of the performance conditions that apply to the nil-cost share options
can be found in the Directors' Remuneration Report of the Genus 2022 Annual
Report.
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 of the nil-cost
option awards made on 14 September 2022.
For further information please contact:
Genus:
Vaughn Walton, Deputy Company
Secretary
Tel: +44 (0)1256 347100
Table A - GELT 2019 Performance Share Plan Options
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name 1. Stephen Wilson
2. Alison Henriksen
3. Bill Christianson
4. Nate Zwald
5. Jerry Thompson
6. Elena Rice
7. Angelle Rosata
8. Dan Hartley
2. Reason for the notification
a. Position/status 1. Chief Executive Officer
2. Chief Financial Officer
3. Chief Operating Officer Genus PIC
4. Chief Operating Officer Genus ABS Dairy
5. Chief Operating Officer Genus ABS Beef
6. Chief Scientific Officer
7. Group Human Resources Director
8. 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 Award of nil-cost share options granted under the PSP over ordinary shares in
Genus.
c. Price(s) and volume(s) Numbers 1 to 8 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. 0p 43,504
2. 0p 29,492
3. 0p 23,396
4. 0p 19,906
5. 0p 19,906
6. 0p 20,294
7. 0p 18,334
8. 0p 17,678
d. Aggregated information
· Aggregated volume
· Price n/a
e. Date of the transaction 2022-09-14
f. Place of the transaction Outside a trading venue.
d.
Aggregated information
· Aggregated volume
· Price
n/a
e.
Date of the transaction
2022-09-14
f.
Place of the transaction
Outside a trading venue.
Table B - GELT 2019 Deferred Share Bonus Plan Options
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name 1. Stephen Wilson
2. Alison Henriksen
3. Bill Christianson
4. Nate Zwald
5. Jerry Thompson
6. Elena Rice
7. Angelle Rosata
8. Dan Hartley
2. Reason for the notification
a. Position/status 1. Chief Executive Officer
2. Chief Financial Officer
3. Chief Operating Officer Genus PIC
4. Chief Operating Officer Genus ABS Dairy
5. Chief Operating Officer Genus ABS Beef
6. Chief Scientific Officer
7. Group Human Resources Director
8. 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 Award of nil-cost share options granted under the DSBP following the
compulsory deferral of 33% and 25% of annual bonus for Executive Directors and
members of GELT respectively in respect of bonuses earned in the financial
year ended 30 June 2022.
c. Price(s) and volume(s) Numbers 1 to 8 in the left-hand column correspond to the relevant PDMR as
detailed in boxes 1a and 2a above.
Price(s) Volume(s)
1. 0p 2,257
2. 0p 2,257
3. 0p 401
4. 0p 547
5. 0p 1,111
6. 0p 231
7. 0p 419
8. 0p 404
d. Aggregated information
· Aggregated volume
· Price n/a
e. Date of the transaction 2022-09-14
f. Place of the transaction Outside a trading venue.
d.
Aggregated information
· Aggregated volume
· Price
n/a
e.
Date of the transaction
2022-09-14
f.
Place of the transaction
Outside a trading venue.
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