Director/PDMR Shareholding

Genuit Group PLC

30 April 2026

 

Genuit Group plc (the "Company")

The Company announces that on 24 April 2026, Joe Vorih, Chief Executive Officer and Person Discharging Managerial Responsibilities and Martin Gisbourne, Chief Strategy and Sustainability Officer and Persons Discharging Managerial Responsibilities, exercised nil-cost options over 26,034 and 5,055 ordinary shares respectively, in accordance with the Long-Term Incentive Plan awards granted on 21 April 2023, which vested on 21 April 2026. Both Mr. Vorih and Mr. Gisbourne sold sufficient shares to cover the appropriate tax and national insurance liabilities due on exercise.

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 Long-Term Incentive Plan ("LTIP") award granted on 21 April 2023.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 13,860 - 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	24 April 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	Acquisition of ordinary shares for no consideration pursuant  to the exercise of nil-cost options under the LTIP award granted on 21 April 2023.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 2,581 - 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	24 April 2026
f)	Place of the transaction	Outside a Trading Venue

Enquiries:

Colette Thompson, Deputy Company Secretary

[phone]

 

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