TIDMGNS
RNS Number : 0085P
Genus PLC
13 October 2021
13 October 2021
Genus plc
Director/PDMR Shareholding
Genus plc (LSE: GNS) announces that, further to the vesting on 9
October 2021 of conditional nil-cost options granted in 2018 under
the Genus 2014 Performance Share Plan (the 'PSP') and conditional
nil-cost options granted in 2018 under the Genus Deferred Share
Bonus Plan (the 'DSBP') as listed in tables A and B, and tables C
and D below respectively, members of the Genus Executive Leadership
Team ('GELT') sold ordinary shares in Genus on 12 and 13 October
2021 on the London Stock Exchange, to offset income tax and social
security liabilities due on the exercises and retained the balance
of ordinary shares.
Conditional nil-cost options granted under the PSP were subject
to relevant performance conditions, measured over a three-year
performance period which commenced on 1 July 2018 and ended on 30
June 2021. Following assessment of the performance conditions, the
Remuneration Committee determined that the awards would vest at
81.2% of the original grant and the balance of the awards have
lapsed.
The below notifications, made in accordance with Article 19 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of
domestic law by virtue of the European Union (Withdrawal) Act 2018,
give further detail on the number of nil-cost options exercised and
ordinary shares sold on 12 and 13 October 2021.
For further information please contact:
Genus:
Cara Crichton, Deputy Company Secretary Tel: +44 (0)1256
347100
Table A - GELT 2014 Performance Share Plan Exercise
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name 1. Stephen Wilson
2. Nate Zwald
3. Jerry Thompson
4. Dan Hartley
=========================== =======================================================
2. Reason for the notification
====================================================================================
a. Position/status 1. Chief Executive Officer
2. Chief Operating Officer Genus ABS Dairy
3. Chief Operating Officer Genus ABS Beef
4. 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,
type of instrument GB0002074580
Identification
code
=========================== =======================================================
b. Nature of the Exercise of nil-cost options under the PSP.
transaction
=========================== =======================================================
c. Price(s) and Price(s) Volume(s)
volume(s) 1. 0p 24,046
----------
2. 0p 13,451
----------
3. 0p 13,451
----------
4. 0p 13,931
----------
=========================== =======================================================
d. Aggregated information Price(s) Volume(s)
* Aggregated volume 1. 0p 24,046
----------
2. 0p 13,451
* Price ----------
3. 0p 13,451
----------
4. 0p 13,931
----------
=========================== =======================================================
e. Date of the 2021-10-12
transaction
=========================== =======================================================
f. Place of the Outside a trading venue.
transaction
=========================== =======================================================
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,
type of instrument GB0002074580
Identification
code
============================= =====================================================
b. Nature of the Sale of shares arising from the exercise of nil-cost
transaction options under the PSP to offset income tax and
social security liabilities due on the exercise.
=========================== =======================================================
c. Price(s) and Price(s) Volume(s)
volume(s) 1. 5,280p 11,336
----------
2. 5,290p 5,667
----------
3. 5,295p 6,342
----------
4. 5,275p 6,568
----------
=========================== =======================================================
d. Aggregated information Price(s) Volume(s)
* Aggregated volume 1. 5,280p 11,336
----------
2. 5,290p 5,667
* Price ----------
3. 5,295p 6,342
----------
4. 5,275p 6,568
----------
=========================== =======================================================
e. Date of the 2021-10-12
transaction
=========================== =======================================================
f. Place of the London Stock Exchange, Main Market (XLON)
transaction
=========================== =======================================================
Table B - GELT 2014 Performance Share Plan Exercise
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name 1. Bill Christianson
2. Angelle Rosata
=========================== =======================================================
2. Reason for the notification
====================================================================================
a. Position/status 1. Chief Operating Officer Genus PIC
2. Group Human Resources Director
=========================== =======================================================
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,
type of instrument GB0002074580
Identification
code
=========================== =======================================================
b. Nature of the Exercise of nil-cost options under the PSP.
transaction
=========================== =======================================================
c. Price(s) and Price(s) Volume(s)
volume(s) 1. 0p 16,061
----------
2. 0p 12,849
----------
=========================== =======================================================
d. Aggregated information Price(s) Volume(s)
* Aggregated volume 1. 0p 16,061
----------
2. 0p 12,849
* Price ----------
=========================== =======================================================
e. Date of the 2021-10-13
transaction
=========================== =======================================================
f. Place of the Outside a trading venue.
transaction
=========================== =======================================================
5. 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,
type of instrument GB0002074580
Identification
code
============================= =====================================================
b. Nature of the Sale of shares arising from the exercise of nil-cost
transaction options under the PSP to offset income tax and
social security liabilities due on the exercise.
=========================== =======================================================
c. Price(s) and Price(s) Volume(s)
volume(s) 1. 5,420p 6,203
----------
2. 5,300p 5,072
----------
=========================== =======================================================
d. Aggregated information Price(s) Volume(s)
* Aggregated volume 1. 5,420p 6,203
----------
2. 5,300p 5,072
* Price ----------
=========================== =======================================================
e. Date of the 2021-10-13
transaction
=========================== =======================================================
f. Place of the London Stock Exchange, Main Market (XLON)
transaction
=========================== =======================================================
Table C - GELT Deferred Share Bonus Plan Exercise
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name 1. Stephen Wilson
2. Nate Zwald
3. Jerry Thompson
4. Dan Hartley
=========================== =======================================================
2. Reason for the notification
====================================================================================
a. Position/status 1. Chief Executive Officer
2. Chief Operating Officer Genus ABS Dairy
3. Chief Operating Officer Genus ABS Beef
4. 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,
type of instrument GB0002074580
Identification
code
=========================== =======================================================
b. Nature of the Exercise of nil-cost options under the DSBP.
transaction
=========================== =======================================================
c. Price(s) and Price(s) Volume(s)
volume(s) 1. 0p 7,559
----------
2. 0p 6,823
----------
3. 0p 6,777
----------
4. 0p 2,029
----------
=========================== =======================================================
d. Aggregated information Price(s) Volume(s)
* Aggregated volume 1. 0p 7,559
----------
2. 0p 6,823
* Price ----------
3. 0p 6,777
----------
4. 0p 2,029
----------
=========================== =======================================================
e. Date of the 2021-10-12
transaction
=========================== =======================================================
f. Place of the Outside a trading venue.
transaction
=========================== =======================================================
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,
type of instrument GB0002074580
Identification
code
============================= =====================================================
b. Nature of the Sale of shares arising from the exercise of nil-cost
transaction options under the DSBP to offset income tax and
social security liabilities due on the exercise.
=========================== =======================================================
c. Price(s) and Price(s) Volume(s)
volume(s) 1. 5,280p 3,564
----------
2. 5,290p 2,875
----------
3. 5,295p 3,195
----------
4. 5,275p 957
----------
=========================== =======================================================
d. Aggregated information Price(s) Volume(s)
* Aggregated volume 1. 5,280p 3,564
----------
2. 5,290p 2,875
* Price ----------
3. 5,295p 3,195
----------
4. 5,275p 957
----------
=========================== =======================================================
e. Date of the 2021-10-12
transaction
=========================== =======================================================
f. Place of the London Stock Exchange, Main Market (XLON)
transaction
=========================== =======================================================
Table D - GELT Deferred Share Bonus Plan Exercise
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name 1. Bill Christianson
2. Angelle Rosata
=========================== =======================================================
2. Reason for the notification
====================================================================================
a. Position/status 3. Chief Operating Officer Genus PIC
4. Group Human Resources Director
=========================== =======================================================
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,
type of instrument GB0002074580
Identification
code
=========================== =======================================================
b. Nature of the Exercise of nil-cost options under the DSBP.
transaction
=========================== =======================================================
c. Price(s) and Price(s) Volume(s)
volume(s) 1. 0p 1,816
----------
2. 0p 1,849
----------
=========================== =======================================================
d. Aggregated information Price(s) Volume(s)
* Aggregated volume 1. 0p 1,816
----------
2. 0p 1,849
* Price ----------
=========================== =======================================================
e. Date of the 2021-10-13
transaction
=========================== =======================================================
f. Place of the Outside a trading venue.
transaction
=========================== =======================================================
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,
type of instrument GB0002074580
Identification
code
============================= =====================================================
b. Nature of the Sale of shares arising from the exercise of nil-cost
transaction options under the DSBP to offset income tax and
social security liabilities due on the exercise.
=========================== =======================================================
c. Price(s) and Price(s) Volume(s)
volume(s) 1. 5,420p 702
----------
2. 5,300p 730
----------
=========================== =======================================================
d. Aggregated information Price(s) Volume(s)
* Aggregated volume 1. 5,420p 702
----------
2. 5,300p 730
* Price ----------
=========================== =======================================================
e. Date of the 2021-10-13
transaction
=========================== =======================================================
f. Place of the London Stock Exchange, Main Market (XLON)
transaction
=========================== =======================================================
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END
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