Director/PDMR Shareholding
Summary by AI BETAClose X
Genuit Group plc (the "Company')
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMR")
The Company confirms that on 10 April 2026 it granted nil-cost options over Ordinary Shares of £0.001 each in the Company ("Shares"), under the Genuit Group plc Long Term Incentive Plan (the "LTIP") to Executive Directors. The performance conditions associated with these awards are set out in the 2025 Directors' Remuneration Report. Performance will be assessed over the period 1 January 2026 to 31 December 2028.
Following the vesting of the awards, any vested Shares received by the Executive Directors are subject to a holding period which expires on the fifth anniversary of the date of grant, during which time the Shares may not be sold.
The awards, which have been granted in respect of the financial year beginning on 1 January 2026, are over the following maximum number of Shares:
|
Name/Position |
Category |
|
|
|
Joe Vorih - Chief Executive Office |
Director |
430,744 |
|
|
Tim Pullen - Chief Financial Officer |
Director |
299,248 |
In addition, further nil-cost options were made under the LTIP to the Persons Discharging Managerial Responsibility ("PDMRs"). The awards to PDMRs are subject to similar but separate performance conditions to those that apply to awards granted to the Executive Directors. The awards to PDMRs have been granted over the following maximum number of Shares:
|
Name/Position |
Category |
|
|
|
Edel Conway - Chief People Officer |
PDMR |
55,865 |
|
|
Steve Currier - Managing Director, Water Division |
PDMR |
75,151 |
|
|
Martin Gisbourne - Chief Strategy and Sustainability Officer |
PDMR |
57,791 |
|
|
Lee Mellor - Managing Director, Climate Division |
PDMR |
61,532 |
|
|
Emma Versluys - Group General Counsel & Company Secretary |
PDMR |
46,757 |
The notifications below, which have been made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated.
|
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/Director 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 an award, structured as a nil cost option, under the Company's Long Term Incentive Plan.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||||
|
e)
|
Date of the transaction
|
10 April 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a Trading Venue |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Tim Pullen |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Chief Financial Officer/Director 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 an award, structured as a nil cost option, under the Company's Long Term Incentive Plan.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||||
|
e)
|
Date of the transaction
|
10 April 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a Trading Venue |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Edel Conway |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Chief People Officer/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 an award, structured as a nil cost option, under the Company's Long Term Incentive Plan.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||||
|
e)
|
Date of the transaction
|
10 April 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a Trading Venue |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Steve Currier |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Managing Director, Water Division |
||||
|
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 an award, structured as a nil cost option, under the Company's Long Term Incentive Plan.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||||
|
e)
|
Date of the transaction
|
10 April 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/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 an award, structured as a nil cost option, under the Company's Long Term Incentive Plan.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||||
|
e)
|
Date of the transaction
|
10 April 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a Trading Venue |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Lee Mellor |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Managing Director, Climate Division |
||||
|
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 an award, structured as a nil cost option, under the Company's Long Term Incentive Plan.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||||
|
e)
|
Date of the transaction
|
10 April 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 & Company Secretary/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 an award, structured as a nil cost option, under the Company's Long Term Incentive Plan.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||||
|
e)
|
Date of the transaction
|
10 April 2026 |
||||
|
f)
|
Place of the transaction
|
Outside a Trading Venue |
||||
Contacts:
Emma Versluys
Group General Counsel and Company Secretary +44 (0) 1138 315 315
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