Genuit Group PLC Director/PDMR Shareholding (4291X)
April 25 2023 - 11:19AM
UK Regulatory
TIDMGEN
RNS Number : 4291X
Genuit Group PLC
25 April 2023
Genuit Group plc ('the Company')
Notification of Transactions by Persons Discharging Managerial
Responsibilities
The Company announces that on 21 April 2023, an award under the
Company's Deferred Share Bonus Plan ("DSBP") was granted over
Ordinary Shares of GBP0.001 each as set out in the table below. The
award was made in the form of a nil-cost option which is
exercisable for 10 years from the date of grant, unless the
exercise period is shortened in accordance with the DSBP rules.
1. Name 2. No. of Shares subject to DSBP 3. Exercise dates 4. Lapse Date
Joe Vorih 11,367 21/04/2025 (50%) 21 April 2033
21/04/2026 (50%)
Paul James 6,838 21/04/2025 (50%) 21 April 2033
21/04/2026 (50%)
Matt Pullen 6,836 21/04/2025 (50%) 21 April 2033
21/04/2026 (50%)
For further information on the DSBP, please refer to the 2022
Annual Report and Accounts which is available at
www.genuitgroup.com
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.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Joe Vorih
-------------------------- -----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
a) Position/status Chief Executive Officer/Director
and PDMR
-------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Genuit Group plc
-------------------------- -----------------------------------------
b) LEI 2138005IF1N2RKJ6KO18
-------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary Shares of GBP0.001 each
financial instrument, in the capital of Genuit Group plc
type of instrument
Identification code GB00BKRC5K31
-------------------------- -----------------------------------------
b) Nature of the transaction Grant of an award, structured as
a nil cost option , under the Company's
Deferred Share Bonus Plan, on 21
April 2023 , vesting on 21 April
2025 (50%) and 21 April 2026 (50%),
exercisable for 10 years from the
date of grant.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 11,367
----------
-------------------------- -----------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 21 April 2023
-------------------------- -----------------------------------------
f) Place of the transaction Outside a Trading Venue
-------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Paul James
-------------------------- -----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
a) Position/status Chief Financial Officer/Director
and PDMR
-------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Genuit Group plc
-------------------------- -----------------------------------------
b) LEI 2138005IF1N2RKJ6KO18
-------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary Shares of GBP0.001 each
financial instrument, in the capital of Genuit Group plc
type of instrument
Identification code GB00BKRC5K31
-------------------------- -----------------------------------------
b) Nature of the transaction Grant of an award, structured as
a nil cost option , under the Company's
Deferred Share Bonus Plan, on 21
April 2023 , vesting on 21 April
2025 (50%) and 21 April 2026 (50%),
exercisable for 10 years from the
date of grant.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 6,838
----------
-------------------------- -----------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 21 April 2023
-------------------------- -----------------------------------------
f) Place of the transaction Outside a Trading Venue
-------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Matt Pullen
-------------------------- -----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
a) Position/status Chief Operating Officer/Director
and PDMR
-------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Genuit Group plc
-------------------------- -----------------------------------------
b) LEI 2138005IF1N2RKJ6KO18
-------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary Shares of GBP0.001 each
financial instrument, in the capital of Genuit Group plc
type of instrument
Identification code GB00BKRC5K31
-------------------------- -----------------------------------------
b) Nature of the transaction Grant of an award, structured as
a nil cost option , under the Company's
Deferred Share Bonus Plan, on 21
April 2023 , vesting on 21 April
2025 (50%) and 21 April 2026 (50%),
exercisable for 10 years from the
date of grant.
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 6,836
----------
-------------------------- -----------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 21 April 2023
-------------------------- -----------------------------------------
f) Place of the transaction Outside a Trading Venue
-------------------------- -----------------------------------------
Contacts:
Emma Versluys,
Group Legal Counsel & Company Secretary +44 (0) 1138 315 315
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