Issue of Shares and Total Voting Rights

Summary by AI ^BETAClose X

Genuit Group plc has issued 403,341 new ordinary shares at a nominal price of 0.001 pence each, fulfilling awards under various employee share plans. As of June 30, 2026, the company's total issued ordinary shares stand at 252,267,124, with 375 held in treasury, resulting in a total of 252,266,749 voting rights. This updated figure serves as the denominator for shareholders to calculate notification requirements under the FCA's Disclosure Guidance and Transparency Rules.

Disclaimer*

Genuit Group PLC

30 June 2026

Genuit Group plc

("Genuit" or the "Company")

Issue of Shares and Total Voting Rights

The Company has allotted and issued a further 403,341 new ordinary shares of 0.001 pence each, pursuant to its block listing facility, in satisfaction of awards granted under the Company's various employee share plans, including the 2024 Long Term Incentive Plan, 2024 Deferred Share Bonus Plan, 2024 Sharesave Scheme, and the 2020 International Sharesave Plan.

The shares were allotted at a nominal price of 0.001 pence per share and were admitted to trading between 17 April 2026 and 5 June 2026.

The Company also announces, following the issue of these shares, in accordance with paragraph 5.6.1 of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, that as at 30 June 2026, the Company had the following number of ordinary shares of £0.001 each in issue, ordinary shares held in treasury, and total voting rights attaching to the issued share capital:

Number of ordinary shares in issue	252,267,124
Number of ordinary shares held in treasury	375
Total voting rights attaching to ordinary shares in issue	252,266,749

The above figure may be used by shareholders as the denominator for the calculation by which they may determine if they are required to notify their interest in, or change to their interest in the Company, under the FCA's Disclosure Guidance and Transparency Rules

For enquiries:

Emma Versluys
Group General Counsel and Company Secretary
+44 (0) 1138 315315

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