Genuit Group PLC Director/PDMR Shareholding (5868J)
28 April 2022 - 1:31AM
UK Regulatory
TIDMGEN
RNS Number : 5868J
Genuit Group PLC
27 April 2022
Genuit Group plc ('the Company')
Notification of Transactions by Persons Discharging Managerial
Responsibilities
The Company announces that on 22 April 2022, an award under the
Company's Deferred Share Bonus Plan ("DSBP") was granted over
Ordinary Shares of GBP0.001 each ("Shares") 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
Paul James 25,852 22/04/2024 (50%) 22 April 2032
22/04/2025 (50%)
Matt Pullen 4,648 22/04/2024 (50%) 22 April 2032
22/04/2025 (50%)
For further information on the DSBP, please refer to the 2021
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, provides
further detail.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Paul James
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Chief Financial Officer/Director
and PDMR
-------------------------- ----------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ----------------------------------------
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 Ordinary Shares ("Shares") of GBP0.001
financial instrument, each in the capital of Genuit Group
type of instrument plc
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 22
April 2022 , vesting on 22 April
2024 (50%) and 22 April 2025 (50%),
exercisable for 10 years from the
date of grant.
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 25,852
----------
-------------------------- ----------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 22 April 2022
-------------------------- ----------------------------------------
f) Place of the transaction Outside a Trading Venue
-------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Matt Pullen
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Chief Operating Officer/Director
and PDMR
-------------------------- ----------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ----------------------------------------
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 Ordinary Shares ("Shares") of GBP0.001
financial instrument, each in the capital of Genuit Group
type of instrument plc
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 22
April 2022 , vesting on 22 April
2024 (50%) and 22 April 2025 (50%),
exercisable for 10 years from the
date of grant.
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 4,648
----------
-------------------------- ----------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 22 April 2022
-------------------------- ----------------------------------------
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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