Genus Regulatory News (GNS)

23 Jun 2006 14:26

Genus PLC23 June 2006 FOR IMMEDIATE RELEASE 23 June 2006 GENUS plc ('Genus' or 'the Company') Directors' Share Awards The Company announces that, under the provision of the Genus plc 2004Performance Share Plan, conditional nil-cost share awards were made on 22 June2006 to Mr Richard Wood, Chief Executive, as to 99,400 shares and to Mr David Timmins, Group Finance Director, as to 56,600 shares. These awards have performance conditions which relate to growth in earnings pershare over a three year period and which trigger vesting on an incrementalbasis. For further information please contact: Genus plcJohn Hawkins, Chairman Tel: 01256 347100 Bridgewell LtdFred Ward Tel: 020 7003 3117 This information is provided by RNS The company news service from the London Stock Exchange