GEN Genuit Group Plc

TIDMGEN

RNS Number : 4366G

Genuit Group PLC

15 November 2022

15 November 2022

Genuit Group plc

Director Declaration

Pursuant to Listing Rule 9.6.14(2), Genuit Group plc (the "Company") announces that it has been informed that Mark Hammond, a Non-Executive Director of the Company, has been appointed as Executive Chairman of DX (Group) plc, a company quoted on the London Stock Exchange, with immediate effect. The role will be an executive position until such time as a Chief Executive Officer is appointed to the DX (Group) plc Board, at which point it will revert to being a non-executive role.

For further information please contact:

   Emma Versluys                         +44 (0) 1138 315315 

Company Secretary

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November 15, 2022 03:36 ET (08:36 GMT)

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