| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Kevin Boyd |
| 2 | Reason for the notification |
| a) | Position/status | Chair/Director and PDMR |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Genuit Group plc |
| b) | LEI | 2138005IF1N2RKJ6KO18 |
| 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 | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | | Price | Volume |
|---|
| £3.117434 | 20,000 |
|
| d) | Aggregated information - Aggregated volume - Price | 20,000 £62,348.68 |
| e) | Date of the transaction | 17 November 2025 |
| f) | Place of the transaction | London Stock Exchange |
| 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/Director and PDMR |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Genuit Group plc |
| b) | LEI | 2138005IF1N2RKJ6KO18 |
| 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 | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | 3,000 £9,240 |
| e) | Date of the transaction | 17 November 2025 |
| f) | Place of the transaction | London Stock Exchange |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Tim Pullen |
| 2 | Reason for the notification |
| a) | Position/status | Chief Financial Officer/Director and PDMR |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Genuit Group plc |
| b) | LEI | 2138005IF1N2RKJ6KO18 |
| 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 | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £3.09275 300 |
| d) | Aggregated information - Aggregated volume - Price | 2,600 £7,964.68 |
| e) | Date of the transaction | 17 November 2025 |
| f) | Place of the transaction | London Stock Exchange |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Dina Dasani |
| 2 | Reason for the notification |
| a) | Position/status | PCA of Shatish Dasani Non Executive Director and PDMR |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Genuit Group plc |
| b) | LEI | 2138005IF1N2RKJ6KO18 |
| 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 | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | | Price | Volume |
|---|
| £3.125778 | 10,000 |
|
| d) | Aggregated information - Aggregated volume - Price | 10,000 £31,257.78 |
| e) | Date of the transaction | 17 November 2025 |
| f) | Place of the transaction | London Stock Exchange |
| 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 |
| a) | Name | Genuit Group plc |
| b) | LEI | 2138005IF1N2RKJ6KO18 |
| 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 | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | | Price | Volume |
|---|
| £3.002259 | 3,000 |
|
| d) | Aggregated information - Aggregated volume - Price | 3,000 £9,006.78 |
| e) | Date of the transaction | 17 November 2025 |
| f) | Place of the transaction | London Stock Exchange |