REG - Genus PLC - Director/PDMR Shareholding

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RNS Number : 0482Z  Genus PLC  01 April 2026

1 April 2026

 

Genus plc

 

Director/PDMR Shareholding

 

Genus plc (LSE: GNS) announces that further to the share awards granted to Jim
Low, a member of the Genus Executive Leadership Team, on 11 September 2024
under a Restricted Stock Award (RSA) over ordinary shares in Genus, 7,307
share awards granted pursuant to the above RSA vested on 31 March 2026, as
listed in table A below, and 7,307 shares were released to Jim Low.   In
order to offset income tax and social security liabilities due on the vesting
of those share awards, Jim Low sold 2,756 ordinary shares on 31 March 2026 and
retained the balance of 4,551 ordinary shares, as listed in table B below.

 

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 PDMR
transactions described above.

 

For further information please contact:

 

Genus:

Lucie Grant, Group General Counsel and Company Secretary
Tel: +44 (0)1256 347100

 

Table A - Vesting of buy-out awards on 31 March 2026

 1.                    Details of the person discharging managerial responsibilities / person closely
                       associated
 a.                    Name                                       Jim Low
 2.                    Reason for the notification
 a.                    Position/status                            Chief Operating Officer, ABS
 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                  Vesting of share awards and release of shares on 31 March 2026 under a
                                                                  Restricted Stock Award over ordinary shares in Genus.
 c.                    Price(s) and volume(s)

Price(s)  Volume(s)

                                                                  0p        7,307

 
 d.                    Aggregated information

                       ·    Aggregated volume

Average price(s)  Total volume(s)
                       ·    Price

                                                                  0p                7,307
 e.                    Date of the transaction                    2026-03-31
 f.                    Place of the transaction                   Outside a trading venue.

 

d.

Aggregated information

·    Aggregated volume

·    Price

 

 

 

 Average price(s)  Total volume(s)

 0p                7,307

e.

Date of the transaction

2026-03-31

f.

Place of the transaction

Outside a trading venue.

 

Table B - Sale of sufficient ordinary shares on 31 March 2026 to cover tax and
social security liabilities

 1.                    Details of the person discharging managerial responsibilities / person closely
                       associated
 a.                    Name                                       Jim Low
 2.                    Reason for the notification
 a.                    Position/status                            Chief Operating Officer, ABS
 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                  Sale of shares arising from the vesting of share awards under Restricted Stock
                                                                  Award to offset income tax and social security liabilities due on the vesting.
 c.                    Price(s) and volume(s)

Price(s)  Volume(s)

                                                                  2,405p    2,756
 d.                    Aggregated information

                       ·    Aggregated volume

Average price(s)  Total volume(s)
                       ·    Price

                                                                  2,405p            2,756
 e.                    Date of the transaction                    2026-03-31
 f.                    Place of the transaction                   London Stock Exchange.

d.

Aggregated information

·    Aggregated volume

·    Price

 

 

 

 Average price(s)  Total volume(s)

 2,405p            2,756

e.

Date of the transaction

2026-03-31

f.

Place of the transaction

London Stock Exchange.

 

 

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