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Last checked at 
30 Apr 2026 16:06
Genuit Group plc (the "Company")
The Company announces that on 24 April 2026, Joe Vorih, Chief Executive Officer and Person Discharging Managerial Responsibilities and Martin Gisbourne, Chief Strategy and Sustainability Officer and Persons Discharging Managerial Responsibilities, exercised nil-cost options over 26,034 and 5,055 ordinary shares respectively, in accordance with the Long-Term Incentive Plan awards granted on 21 April 2023, which vested on 21 April 2026. Both Mr. Vorih and Mr. Gisbourne sold sufficient shares to cover the appropriate tax and national insurance liabilities due on exercise.
The notifications below, which have been made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Joe Vorih | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive Officer and PDMR | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Genuit Group plc | ||||
b)
| LEI
| 2138005IF1N2RKJ6KO18 | ||||
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 the financial instrument, type of instrument
Identification code
| Ordinary shares of £0.001 each in the capital of Genuit Group plc
GB00BKRC5K31
| ||||
b)
| Nature of the transaction
| Acquisition of ordinary shares for no consideration pursuant to the exercise of nil-cost options under the Long-Term Incentive Plan ("LTIP") award granted on 21 April 2023.
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
| N/A | ||||
e)
| Date of the transaction
| 24 April 2026 | ||||
f)
| Place of the transaction
| Outside a Trading Venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Martin Gisbourne | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Strategy and Sustainability Officer and PDMR | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Genuit Group plc | ||||
b)
| LEI
| 2138005IF1N2RKJ6KO18 | ||||
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 the financial instrument, type of instrument
Identification code
| Ordinary shares of £0.001 each in the capital of Genuit Group plc
GB00BKRC5K31
| ||||
b)
| Nature of the transaction
| Acquisition of ordinary shares for no consideration pursuant to the exercise of nil-cost options under the LTIP award granted on 21 April 2023.
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
| N/A | ||||
e)
| Date of the transaction
| 24 April 2026 | ||||
f)
| Place of the transaction
| Outside a Trading Venue | ||||
Enquiries:
Colette Thompson, Deputy Company Secretary
+44 (0) 1138 315 315
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