Director/PDMR Shareholding

Genus PLC
01 November 2007


Genus plc ('the Company')

Director Shareholding

On 1 November 2007 the Company was informed that on 1 November 2007 the
following Directors sold ordinary shares of 10p each in the Company at a price
of 730p per share

Director / PDMR       Number of shares sold    % sold    Resulting Holding

John Hawkins                          7,500      0.02    Nil

John Hawkins Spouse                   7,500

John Worby                            7,500      0.01    Nil

John Worby Spouse                     2,500

Edwin White                          15,001      0.05    Nil

Edwin White Spouse                   15,001


All of the shares were sold due to the recent changes to business asset taper
relief.

For further enquiries please contact:


Ian Farrelly
Group Company Secretary
Genus plc                                          01256 345 996






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