Director/PDMR Shareholding
Genuit Group plc announced that Chief Executive Officer Joe Vorih exercised nil-cost options on 7,996 ordinary shares under the Long-Term Incentive Plan and 6,063 ordinary shares under the Deferred Share Bonus Plan on December 8, 2025. Following the exercise and sale of shares to cover tax liabilities, Mr. Vorih now holds 143,611 shares. The net acquisition after tax deductions was 4,219 shares from the LTIP and 3,198 shares from the DSBP, totaling 7,417 shares.
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The Company announces that on 8 December 2025, Joe Vorih, Chief Executive Officer and a Person Discharging Managerial Responsibilities, exercised the following options:
- a nil-cost option over 7,996 Ordinary Shares of £0.001 each in the Company ("Shares") in accordance with the Long-Term Incentive Plan award granted to him on 22 April 2022, which vested on 22 April 2025. Mr. Vorih sold sufficient Shares to cover the appropriate tax and national insurance liabilities due on exercise.
- a nil-cost option over a total of 6,063 Shares (comprising 5,683 Shares granted under the Award and 380 Shares awarded at vesting in lieu of dividends paid during the vesting period) in accordance with the Deferred Share Bonus Plan Award granted to him on 21 April 2023, which vested on 21 April 2025. Mr. Vorih sold sufficient Shares to cover the appropriate tax and national insurance liabilities due on exercise.
- Vorih now holds a total of 143,611 Shares.
| 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 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 | Acquisition of ordinary shares for no consideration pursuant to the exercise of nil-cost options under the Long-Term Incentive Plan ("LTIP") award granted on 22 April 2022 and Deferred Share Bonus Plan ("DSBP") award granted on 21 April 2023. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 4,219 - Number of Shares acquired under the LTIP after reduction for appropriate tax and national insurance liabilities. 3,198 - Number of Shares acquired under the DSBP after reduction for appropriate tax and national insurance liabilities. |
| d) | Aggregated information - Aggregated volume - Price | 7,417 N/A |
| e) | Date of the transaction | 8 December 2025 |
| f) | Place of the transaction | Outside a Trading Venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.