Director/PDMR Shareholding

Genuit Group PLC

29 May 2026

 

Genuit Group plc (the "Company")

The Company announces that on 26 May 2026, Joe Vorih, Chief Executive Officer and a Person Discharging Managerial Responsibilities and Tim Pullen, Chief Financial Officer and a Person Discharging Managerial Responsibilities, exercised the following nil-cost options:

1.   Joe Vorih exercised over a total of 22,764 ordinary shares ("Shares") (comprising 21,452 Shares granted under the Award and 1,312 Shares awarded at vesting in lieu of dividends paid during the vesting period) in accordance with the Deferred Share Bonus Plan Award granted to him on 8 April 2024, which vested on 8 April 2026. Mr. Vorih sold sufficient Shares to cover the appropriate tax and national insurance liabilities due on exercise; and

2.   Tim Pullen exercised over a total of 3,965 Shares (comprising 3,738 Shares granted under the Award and 227 Shares awarded at vesting in lieu of dividends paid during the vesting period) in accordance with the Deferred Share Bonus Plan Award granted to him on 8 April 2024, which vested on 8 April 2026. Mr. Pullen sold sufficient Shares to cover the appropriate tax and national insurance liabilities due on exercise.

Mr. Vorih now holds a total of 195,654 Shares, and Mr. Pullen holds a total of 20,308 Shares.

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 with them.

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	Acquisition of ordinary shares for no consideration pursuant  to the exercise of nil-cost options under the Deferred Share Bonus Plan ("DSBP") award granted on 8 April 2024.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 12,102 - Number of Shares acquired under the DSBP after reduction for appropriate tax and national insurance liabilities.
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	26 May 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 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	Acquisition of ordinary shares for no consideration pursuant  to the exercise of nil-cost options under the Deferred Share Bonus Plan ("DSBP") award granted on 8 April 2024.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 2,108 - Number of Shares acquired under the DSBP after reduction for appropriate tax and national insurance liabilities.
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	26 May 2026
f)	Place of the transaction	Outside a Trading Venue

Enquiries:

Colette Thompson, Deputy Company Secretary

[phone]

 

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