Genuit Group plc (the "Company')
Notification of Transactions by Persons Discharging Managerial Responsibilities
The notifications below have been made in accordance with the requirements of the UK Market Abuse Regulation.
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 Identification code | Ordinary Shares of £0.001 each in the capital of Genuit Group plc GB00BKRC5K31 | ||||
b) | Nature of the transaction | Grant of three-year options under the Genuit Group plc Sharesave Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 13 October 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 and Company Secretary 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 Identification code | Ordinary Shares of £0.001 each in the capital of Genuit Group plc GB00BKRC5K31 | ||||
b) | Nature of the transaction | Grant of three-year options under the Genuit Group plc Sharesave Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 13 October 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 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 Identification code | Ordinary Shares of £0.001 each in the capital of Genuit Group plc GB00BKRC5K31 | ||||
b) | Nature of the transaction | Grant of three-year options under the Genuit Group plc Sharesave Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 13 October 2026 | ||||
f) | Place of the transaction | Outside a Trading Venue | ||||
Contacts:
Colette Thompson
Deputy Company Secretary +44 (0) 1138 315 315