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2,178.00 0.00 (0.00%)

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Spread: 28.00 (1.277%)

Market Cap: £1.45b

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Director Declaration

21 Nov 2018 12:00

RNS Number : 9084H

Genus PLC

21 November 2018

Genus plc

Director Declaration

Genus plc (LSE: GNS) today announces that Lykele van der Broek, Non-Executive Director, has been appointed as a Non-Executive Director and Chairman of the Supervisory Board of Aspen Oss B.V., a manufacturer of active pharmaceutical ingredients in the human healthcare sector, which is a wholly owned subsidiary of Aspen Pharmacare Holdings Ltd listed on the Johannesburg Stock Exchange, with effect from 21 November 2018.

This announcement is being made pursuant to 9.6.14 of the Listing Rules.

For further information please contact:

Genus:

Dan Hartley, Group General Counsel & Company Secretary Tel: +44 (0)1256 347100

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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Date		Source	Headline
31st Mar 2008	4:00 pm	RNS	Total Voting Rights
31st Mar 2008	4:00 pm	RNS	Blocklisting Interim Review
20th Mar 2008	2:08 pm	RNS	Holding(s) in Company
17th Mar 2008	3:21 pm	RNS	Holding(s) in Company
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26th Feb 2008	4:54 pm	RNS	Director/PDMR Shareholding
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17th Jan 2008	7:00 am	RNS	Board Changes
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7th Jun 2007	6:35 pm	RNS	Holding(s) in Company
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29th Mar 2007	7:00 am	RNS	Holding(s) in Company
13th Mar 2007	7:02 am	RNS	Board Change
13th Mar 2007	7:01 am	RNS	Interim Results
5th Mar 2007	4:43 pm	RNS	Blocklisting Interim Review

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