8 Apr 2020 07:00
8 April 2020
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Genus plc
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Director/PDMR Shareholding
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Genus plc (LSE: GNS) announces that on 7 April 2020, conditional nil-cost share options were granted under the Genus 2019 Performance Share Plan over ordinary shares in Genus to the Executive Director as listed in table A below as per the Executive Director's joining terms.Â
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Details of the performance conditions that apply to the nil-cost share options can be found in the Directors' Remuneration Report of the Genus 2019 Annual Report. A share price of 3,120p has been used to calculate the award based on a three-day share price average at the date of the Executive Director's joining in early January, and as per the Executive Director's joining terms.
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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 7 April 2020.
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For further information please contact:
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Genus:
Cara Crichton, Deputy Company Secretary Tel: +44 (0)1256 347100
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Table A - GELT 2019 Performance Share Plan Options
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Alison Henriksen | ||||
2. | Reason for the notification | |||||
a. | Position/status | Chief Financial Officer | ||||
b. | Initial notification /Amendment  | Initial notification | ||||
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 the Financial instrument, type of instrument Identification code | Ordinary shares of 10p each. Â Â GB0002074580 | ||||
b. | Nature of the transaction | Award of nil-cost share options granted under the Genus plc 2019 Performance Share plan over ordinary shares in Genus. Â | ||||
c. | Price(s) and volume(s) | Â
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d. | Aggregated information · Aggregated volume · Price  |   n/a  | ||||
e. | Date of the transaction | 2020-04-7 | ||||
f. | Place of the transaction | Outside a trading venue. Â |
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