Director/PDMR Shareholding

Genuit Group PLC

14 April 2026

 

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	Maximum number of Shares
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	Maximum number of Shares
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)	Price(s) Volume(s) Nil 430,744
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)	Price(s) Volume(s) Nil 299,248
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)	Price(s) Volume(s) Nil 55,865
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)	Price(s) Volume(s) Nil 75,151
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)	Price(s) Volume(s) Nil 57,791
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)	Price(s) Volume(s) Nil 61,532
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)	Price(s) Volume(s) Nil 46,757
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                     [phone]

 

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