Genuit Group PLC Director/PDMR Shareholding (8786F)
10 November 2022 - 2:34AM
UK Regulatory
TIDMGEN
RNS Number : 8786F
Genuit Group PLC
09 November 2022
Genuit Group plc ("the Company")
Director/PDMR Transaction - Initial Notification
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
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,
type of instrument
Identification code GB00BKRC5K31
--------------------------- --------------------------------------
b) Nature of the transaction Grant of three year options under
the Genuit Group plc 2014 Sharesave
Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 2.21 option
exercise price 8,144
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price N/A
--------------------------- --------------------------------------
e) Date of the transaction 9 November 2022
--------------------------- --------------------------------------
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 F inancial 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,
type of instrument
Identification code GB00BKRC5K31
--------------------------- --------------------------------------
b) Nature of the transaction Grant of three year options under
the Genuit Group plc 2014 Sharesave
Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 2.21 option
exercise price 8,144
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price N/A
--------------------------- --------------------------------------
e) Date of the transaction 9 November 2022
--------------------------- --------------------------------------
f) Place of the transaction Outside a Trading Venue
--------------------------- --------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Martin Gisbourne
--------------------------- --------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Group Strategy & Marketing 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,
type of instrument
Identification code GB00BKRC5K31
--------------------------- --------------------------------------
b) Nature of the transaction Grant of three year options under
the Genuit Group plc 2014 Sharesave
Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 2.21 option
exercise price 8,144
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price N/A
--------------------------- --------------------------------------
e) Date of the transaction 9 November 2022
--------------------------- --------------------------------------
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,
type of instrument
Identification code GB00BKRC5K31
--------------------------- --------------------------------------
b) Nature of the transaction Grant of three year options under
the Genuit Group plc 2014 Sharesave
Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 2.21 option
exercise price 8,144
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price N/A
--------------------------- --------------------------------------
e) Date of the transaction 9 November 2022
--------------------------- --------------------------------------
f) Place of the transaction Outside a Trading Venue
--------------------------- --------------------------------------
Enquiries:
Emma Versluys
Group Legal Counsel and Company Secretary
+44 (0) 1138 315315
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