Genus PLC Director/PDMR Shareholding - Replacement (4947R)
22 September 2017 - 2:29AM
UK Regulatory
TIDMGNS
RNS Number : 4947R
Genus PLC
21 September 2017
The following amendment has been made to the Director/PDMR
Shareholding announcement released on 14 September 2017 at 5.30
p.m. under RNS number 8203Q.
In the previous version of the announcement, the number of
nil-cost options awarded to Stephen Wilson under the Performance
Share Plan was incorrectly stated to be 38,221 shares; the correct
figure of 33,443 shares is now shown.
All other details remain unchanged, and the full amended
announcement is shown below.
Genus plc
Director/PDMR Shareholding
Genus plc (LSE: GNS) announces that yesterday conditional
nil-cost share options were granted under the Genus 2014
Performance Share Plan over ordinary shares in Genus to the
Executive Directors and members of the Genus Executive Leadership
Team ('GELT') as listed in table A below. In addition, following
Genus's compulsory deferral requirements relating to the annual
bonus earned by Executive Directors and GELT for the financial year
ending 30 June 2017, nil-cost share options were granted over
ordinary shares under Genus's Deferred Share Bonus Plan as listed
in table B below.
Details of the performance conditions that apply to the nil-cost
share options can be found in the Directors' Remuneration Report of
the Genus 2017 Annual Report.
The below notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, give further detail
of the nil-cost share option awards made on 13 September 2017.
For further information please contact:
Genus:
Cara Crichton, Deputy Company Secretary Tel: +44 (0)1256
347100
Table A - GELT 2014 Performance Share Plan Options
1. Details of the person discharging managerial
responsibilities / person closely associated
=== ======================================================================
a. Name 1. Karim Bitar
2. Stephen Wilson
3. Bill Christianson
4. Nate Zwald
5. Jerry Thompson
6. Jonathan Lightner
7. Angelle Rosata
8. Dan Hartley
=== ============================== ======================================
2. Reason for the notification
=== ======================================================================
a. Position/status 1. Chief Executive
2. Group Finance Director
3. Chief Operating Officer Genus
PIC
4. Chief Operating Officer Genus
ABS Dairy
5. Chief Operating Officer Genus
ABS Beef
6. Chief Scientific Officer & Head
of Genus R&D
7. Group Human Resources Director
8. Group General Counsel & Company
Secretary
=== ============================== ======================================
b. Initial notification Initial notification
/Amendment
=== ============================== ======================================
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
=== ======================================================================
a. Name Genus plc
=== ============================== ======================================
b. LEI 54930022EOITNKSIGH56
=== ============================== ======================================
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 Ordinary shares of 10p each.
of the
Financial
instrument, GB0002074580
type of instrument
Identification
code
=== ============================== ======================================
b. Nature of Award of nil-cost share options
the transaction granted under the Genus plc 2014
Performance Share plan over ordinary
shares in Genus.
=== ============================== ======================================
c. Price(s) Numbers 1 to 8 in the left hand
and volume(s) column correspond to the relevant
PDMR as detailed in boxes 1a and
2a above.
Price(s) Volume(s)
-------------- ----------
1. 1,972.67p 56,404
-------------- ----------
2. 1,972.67p 33,443
-------------- ----------
3. 1,972.67p 22,278
-------------- ----------
4. 1,972.67p 18,661
-------------- ----------
5. 1,972.67p 18,661
-------------- ----------
6. 1,972.67p 22,278
-------------- ----------
7. 1,972.67p 17,800
-------------- ----------
8. 1,972.67p 19,009
-------------- ----------
=== ============================== ======================================
d. Aggregated
information
* Aggregated volume n/a
* Price
=== ============================== ======================================
e. Date of the 2017-09-13
transaction
=== ============================== ======================================
f. Place of London Stock Exchange, Main Market
the transaction (XLON)
=== ============================== ======================================
Table B - GELT Deferred Share Bonus Plan Options
1. Details of the person discharging managerial
responsibilities / person closely associated
=== ================================================
a. Name 1. Karim Bitar
2. Stephen Wilson
3. Bill Christianson
4. Nate Zwald
5. Jerry Thompson
6. Jonathan Lightner
7. Dan Hartley
=== ========= =====================================
2. Reason for the notification
=== =====================================================================
a. Position/status 1. Chief Executive
2. Group Finance Director
3. Chief Operating Officer Genus
PIC
4. Chief Operating Officer Genus
ABS Dairy
5. Chief Operating Officer Genus
ABS Beef
6. Chief Scientific Officer &
Head of Genus R&D
7. Group General Counsel & Company
Secretary
=== ============================== =====================================
b. Initial notification Initial notification
/Amendment
=== ============================== =====================================
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
=== =====================================================================
a. Name Genus plc
=== ============================== =====================================
b. LEI 54930022EOITNKSIGH56
=== ============================== =====================================
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 Ordinary shares of 10p each.
of the
Financial
instrument, GB0002074580
type of instrument
Identification
code
=== ============================== =====================================
b. Nature of Award of nil-cost share options
the transaction granted under Genus's Deferred
Share Bonus Plan following the
compulsory deferral of 25% of
annual bonus in respect of bonuses
earned in the financial year ending
30 June 2017.
=== ============================== =====================================
c. Price(s) and Numbers 1 to 7 in the left hand
volume(s) column correspond to the relevant
PDMR as detailed in boxes 1a and
2a above.
Price(s) Volume(s)
-------------- ----------
1. 1,972.67p 20,629
-------------- ----------
2. 1,972.67p 10,213
-------------- ----------
3. 1,972.67p 2,017
-------------- ----------
4. 1,972.67p 557
-------------- ----------
5. 1,972.67p 615
-------------- ----------
6. 1,972.67p 7,463
-------------- ----------
7. 1,972.67p 6,395
-------------- ----------
=== ============================== =====================================
d. Aggregated
information
* Aggregated volume n/a
* Price
=== ============================== =====================================
e. Date of the 2017-09-13
transaction
=== ============================== =====================================
f. Place of the London Stock Exchange, Main Market
transaction (XLON)
=== ============================== =====================================
This information is provided by RNS
The company news service from the London Stock Exchange
END
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