Director/PDMR Shareholding

Genuit Group PLC

03 December 2025

 

Genuit Group plc (the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

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	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	Acquisition of ordinary shares for no consideration pursuant  to the vesting of a conditional share award granted under the Genuit Group plc 2014 Long-Term Incentive Plan on 1 December 2023.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 13,703 - Number of ordinary shares acquired after reduction for appropriate tax and national insurance liabilities.
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	1 December 2025
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 Legal 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	Acquisition of ordinary shares for no consideration pursuant  to the vesting of a conditional share award granted under the Genuit Group plc 2014 Long-Term Incentive Plan on 1 December 2023.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 9,788 - Number of ordinary shares acquired after reduction for appropriate tax and national insurance liabilities.
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	1 December 2025
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	Water Management Solutions (interim) & Sustainable Building Solutions Business Unit Managing 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	Acquisition of ordinary shares for no consideration pursuant  to the vesting of a conditional share award granted under the Genuit Group plc 2014 Long-Term Incentive Plan on 1 December 2023.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 11,745 - Number of ordinary shares acquired after reduction for appropriate tax and national insurance liabilities.
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	1 December 2025
f)	Place of the transaction	Outside a Trading Venue

Enquiries:

Colette Thompson, Deputy Company Secretary

[phone]

 

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