Director/PDMR Shareholding
Genuit Group plc announced on April 14, 2026, that it granted nil-cost options under its Long Term Incentive Plan to Executive Directors and Persons Discharging Managerial Responsibility (PDMRs) on April 10, 2026. The Chief Executive Officer, Joe Vorih, received options for 430,744 shares, and the Chief Financial Officer, Tim Pullen, received options for 299,248 shares. Other PDMRs, including Edel Conway, Steve Currier, Martin Gisbourne, Lee Mellor, and Emma Versluys, were granted options totaling 55,865, 75,151, 57,791, 61,532, and 46,757 shares respectively. These awards are subject to performance conditions assessed over the period January 1, 2026, to December 31, 2028, and include a five-year holding period post-vesting.
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The Company confirms that on 10 April 2026 it granted nil-cost options over Ordinary Shares of £0.001 each in the Company ("Shares"), under the Genuit Group plc Long Term Incentive Plan (the "LTIP") to Executive Directors. The performance conditions associated with these awards are set out in the 2025 Directors' Remuneration Report. Performance will be assessed over the period 1 January 2026 to 31 December 2028.
Following the vesting of the awards, any vested Shares received by the Executive Directors are subject to a holding period which expires on the fifth anniversary of the date of grant, during which time the Shares may not be sold.
The awards, which have been granted in respect of the financial year beginning on 1 January 2026, are over the following maximum number of Shares:
| Name/Position | Category | Maximum number of Shares |
|---|---|---|
| Joe Vorih - Chief Executive Office | Director | 430,744 |
| Tim Pullen - Chief Financial Officer | Director | 299,248 |
In addition, further nil-cost options were made under the LTIP to the Persons Discharging Managerial Responsibility ("PDMRs"). The awards to PDMRs are subject to similar but separate performance conditions to those that apply to awards granted to the Executive Directors. The awards to PDMRs have been granted over the following maximum number of Shares:
| Name/Position | Category | Maximum number of Shares |
|---|---|---|
| Edel Conway - Chief People Officer | PDMR | 55,865 |
| Steve Currier - Managing Director, Water Division | PDMR | 75,151 |
| Martin Gisbourne - Chief Strategy and Sustainability Officer | PDMR | 57,791 |
| Lee Mellor - Managing Director, Climate Division | PDMR | 61,532 |
| Emma Versluys - Group General Counsel & Company Secretary | PDMR | 46,757 |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated.
| 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 | G rant of an award, structured as a nil cost option, under the Company's Long Term Incentive Plan. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 430,744 |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 10 April 2026 |
| f) | Place of the transaction | Outside a Trading Venue |
| 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 | G rant of an award, structured as a nil cost option, under the Company's Long Term Incentive Plan. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 299,248 |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 10 April 2026 |
| f) | Place of the transaction | Outside a Trading Venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Edel Conway |
| 2 | Reason for the notification | |
| a) | Position/status | Chief People Officer/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 | G rant of an award, structured as a nil cost option, under the Company's Long Term Incentive Plan. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 55,865 |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 10 April 2026 |
| f) | Place of the transaction | Outside a Trading Venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Steve Currier |
| 2 | Reason for the notification | |
| a) | Position/status | Managing Director, Water Division |
| 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 | G rant of an award, structured as a nil cost option, under the Company's Long Term Incentive Plan. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 75,151 |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 10 April 2026 |
| f) | Place of the transaction | Outside a Trading Venue |
| 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/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 | G rant of an award, structured as a nil cost option, under the Company's Long Term Incentive Plan. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 57,791 |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 10 April 2026 |
| f) | Place of the transaction | Outside a Trading Venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Lee Mellor |
| 2 | Reason for the notification | |
| a) | Position/status | Managing Director, Climate Division |
| 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 | G rant of an award, structured as a nil cost option, under the Company's Long Term Incentive Plan. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 61,532 |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 10 April 2026 |
| f) | Place of the transaction | Outside a Trading Venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Emma Versluys |
| 2 | Reason for the notification | |
| a) | Position/status | Group General Counsel & Company Secretary/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 | G rant of an award, structured as a nil cost option, under the Company's Long Term Incentive Plan. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 46,757 |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 10 April 2026 |
| f) | Place of the transaction | Outside a Trading Venue |
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