Genus PLC Director/PDMR Shareholding (6372M)
17 September 2019 - 10:24PM
UK Regulatory
TIDMGNS
RNS Number : 6372M
Genus PLC
17 September 2019
17 September 2019
Genus plc
Director/PDMR Shareholding
Genus plc (LSE: GNS) announces that, further to the vesting of
conditional nil-cost options on 14 September 2018 under the Genus
2014 Performance Share Plan (the 'PSP') and the Genus Deferred
Share Bonus Plan (the 'DSBP') as listed in table A and table B
below respectively, a member of the Genus Executive Leadership Team
('GELT') sold ordinary shares in Genus on 13 September 2019 on the
London Stock Exchange to offset income tax and social security
liabilities due on the exercises and retained the balance of
ordinary shares.
The below notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, gives further
detail of the number of nil-cost options exercised and ordinary
shares sold on 13 September 2019.
For further information please contact:
Genus:
Vaughn Walton, Deputy Company Secretary Tel: +44 (0)1256
347100
Table A - GELT 2004 Performance Share Plan Exercises
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Jerry Thompson
================================= ======================================================
2. Reason for the notification
=========================================================================================
a. Position/status Chief Operating Officer Genus ABS Beef
================================= ======================================================
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 of Ordinary shares of 10p each
the
Financial instrument,
type of instrument GB0002074580
Identification
code
================================= ======================================================
b. Nature of the Exercise of 12,823 nil-cost options under the
transaction PSP.
================================= ======================================================
c. Price(s) and volume(s) Price(s) Volume(s)
0p 12,823
----------
================================= ======================================================
d. Aggregated information
* Aggregated volume Average price(s) Total volume(s)
0p 12,823
----------------
* Price
================================= ======================================================
e. Date of the transaction 2019-09-13
================================= ======================================================
f. Place of the transaction Outside a trading venue.
================================= ======================================================
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 Ordinary shares of 10p each
the
Financial instrument,
type of instrument GB0002074580
Identification
code
=================================== ====================================================
b. Nature of the Sale of 5,034 shares arising from the exercise
transaction of nil-cost options under the PSP to offset income
tax and social security liabilities due on the
exercise.
================================= ======================================================
c. Price(s) and volume(s) Price(s) Volume(s)
2,855p 5,034
----------
================================= ======================================================
d. Aggregated information Average price(s) Total volume(s)
* Aggregated volume 2,855p 5,034
----------------
* Price
================================= ======================================================
e. Date of the transaction 2019-09-13
================================= ======================================================
f. Place of the transaction London Stock Exchange, Main Market (XLON)
================================= ======================================================
Table B - GELT Deferred Share Bonus Plan Exercises
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Jerry Thompson
============================== ================================================
2. Reason for the notification
================================================================================
a. Position/status Chief Operating Officer Genus ABS Beef
============================== ================================================
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 of Ordinary shares of 10p each
the
Financial instrument,
type of instrument GB0002074580
Identification
code
============================== ================================================
b. Nature of the Exercise of 1,833 nil-cost options under the
transaction DSBP.
============================== ================================================
c. Price(s) and volume(s) Price(s) Volume(s)
0p 1,833
----------
============================== ================================================
d. Aggregated information Average price(s) Total volume(s)
* Aggregated volume 0p 1,833
----------------
* Price
============================== ================================================
e. Date of the transaction 2019-09-13
============================== ================================================
f. Place of the transaction Outside a trading venue.
============================== ================================================
Details of the transaction(s): section to be repeated for (i)
4. each type of instrument; (ii) each type of transaction; (iii)
each date; and (iv) each place where transactions have been
conducted
================================================================================
a. Description of Ordinary shares of 10p each
the
Financial instrument,
type of instrument GB0002074580
Identification
code
============================== ================================================
b. Nature of the Sale of 720 shares arising from the exercise
transaction of nil-cost options under the DSBP to offset
income tax and social security liabilities due
on the exercise.
============================== ================================================
c. Price(s) and volume(s) Price(s) Volume(s)
2,855p 720
----------
============================== ================================================
d. Aggregated information Average price(s) Total volume(s)
* Aggregated volume 2,855p 720
----------------
* Price
============================== ================================================
e. Date of the transaction 2019-09-13
============================== ================================================
f. Place of the transaction London Stock Exchange, Main Market (XLON)
============================== ================================================
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END
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