Director/PDMR Shareholding

Genuit Group PLC

16 October 2026

 

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)	Price(s) Volume(s) £2.03 option price 8,965
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)	Price(s) Volume(s) £2.03 option price 8,965
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)	Price(s) Volume(s) £2.03 option price 6,275
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              [phone]

 

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