Correction of Record Date

For immediate release

23 February 2017 

Genus plc

Correction of Record Date

Genus plc (LSE: GNS) confirms that the record date for its interim dividend payment is 3 March 2017, not 2 March 2017 as previously stated in the interim results announcement issued this morning (RNS reference number: 6109X).

The interim dividend of 7.4 pence per share will be paid on 31 March 2017 to shareholders on the register at the close of business on 3 March 2017.

There are no other changes.

For further information please contact:

Genus

Cara Crichton, Deputy Company Secretary Tel: +44 (0)1256 347100