Director/PDMR Shareholding

Genus PLC

01 April 2026

 

1 April 2026

Genus plc

Director/PDMR Shareholding

Genus plc (LSE: GNS) announces that further to the share awards granted to Jim Low, a member of the Genus Executive Leadership Team, on 11 September 2024 under a Restricted Stock Award (RSA) over ordinary shares in Genus, 7,307 share awards granted pursuant to the above RSA vested on 31 March 2026, as listed in table A below, and 7,307 shares were released to Jim Low.   In order to offset income tax and social security liabilities due on the vesting of those share awards, Jim Low sold 2,756 ordinary shares on 31 March 2026 and retained the balance of 4,551 ordinary shares, as listed in table B below.

The below notifications, made in accordance with Article 19 of the Market Abuse Regulation (EU) 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018, give further detail on the PDMR transactions described above.

For further information please contact:

Genus:

Lucie Grant, Group General Counsel and Company Secretary          Tel: [phone]

Table A - Vesting of buy-out awards on 31 March 2026

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Jim Low
2.	Reason for the notification
a.	Position/status	Chief Operating Officer, ABS
b.	Initial notification /Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Genus plc
b.	LEI	54930022EOITNKSIGH56
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 10p each GB0002074580
b.	Nature of the transaction	Vesting of share awards and release of shares on 31 March 2026 under a Restricted Stock Award over ordinary shares in Genus.
c.	Price(s) and volume(s)	Price(s) Volume(s) 0p 7,307
d.	Aggregated information ·    Aggregated volume ·    Price	Average price(s) Total volume(s) 0p 7,307
e.	Date of the transaction	2026-03-31
f.	Place of the transaction	Outside a trading venue.

Table B - Sale of sufficient ordinary shares on 31 March 2026 to cover tax and social security liabilities

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Jim Low
2.	Reason for the notification
a.	Position/status	Chief Operating Officer, ABS
b.	Initial notification /Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Genus plc
b.	LEI	54930022EOITNKSIGH56
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 10p each GB0002074580
b.	Nature of the transaction	Sale of shares arising from the vesting of share awards under Restricted Stock Award to offset income tax and social security liabilities due on the vesting.
c.	Price(s) and volume(s)	Price(s) Volume(s) 2,405p 2,756
d.	Aggregated information ·    Aggregated volume ·    Price	Average price(s) Total volume(s) 2,405p 2,756
e.	Date of the transaction	2026-03-31
f.	Place of the transaction	London Stock Exchange.

 

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