Genuit Group PLC Director/PDMR Shareholding (0314P)
07 October 2023 - 1:59AM
UK Regulatory
TIDMGEN
RNS Number : 0314P
Genuit Group PLC
06 October 2023
Genuit Group plc (the "Company")
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
The Company announces that on 29 September 2023, Emma Versluys,
Group Legal Counsel and Company Secretary and a Person Discharging
Managerial Responsibilities, exercised the following options:
1. a nil-cost option over 5,973 shares in accordance with the
Long-Term Incentive Plan Award granted on 22 May 2017. Ms. Versluys
sold sufficient shares to cover the appropriate tax and national
insurance liabilities due on exercise;
2. a nil-cost option over 3,508 shares in accordance with the
Long-Term Incentive Plan Award granted on 2 May 2018. Ms. Versluys
sold sufficient shares to cover the appropriate tax and national
insurance liabilities due on exercise; and
3. a nil-cost option over 4,108 shares in accordance with the
Long-Term Incentive Plan Award granted on 30 April 2019. Ms.
Versluys sold sufficient shares to cover the appropriate tax and
national insurance liabilities due on exercise.
The notification below, which has 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 with them.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Emma Versluys
-------------------------- ------------------------------------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------------------------
a) Position/status Group Legal Counsel and Company Secretary
-------------------------- ------------------------------------------------------------------
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 in
financial instrument, the capital of Genuit Group plc ("Shares")
type of instrument
Identification code GB00BKRC5K31
-------------------------- ------------------------------------------------------------------
b) Nature of the transaction Acquisition of Shares for no consideration
pursuant to the exercise of nil-cost
options as follows:
* Long-Term Incentive Plan ("LTIP") award granted on 22
May 2017
* LTIP award granted on 2 May 2018
* LTIP award granted on 30 April 2019
-------------------------- ------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 2,966 - Number
of Shares acquired
from 22 May 2017
LTIP award after
reduction for
appropriate tax
and national insurance
liabilities.
1,742 - Number
of Shares acquired
from 2 May 2018
LTIP award after
reduction for
appropriate tax
and national insurance
liabilities.
2,040 - Number
of Shares acquired
from 30 April
2019 LTIP award
after reduction
for appropriate
tax and national
insurance
liabilities.
------------------------
-------------------------- ------------------------------------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- ------------------------------------------------------------------
e) Date of the transaction 4 October 2023
-------------------------- ------------------------------------------------------------------
f) Place of the transaction Outside a Trading Venue
-------------------------- ------------------------------------------------------------------
Enquiries:
Colette Thompson, Assistant Company Secretary
+44 (0) 1138 315 315
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END
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