Director/PDMR Shareholding
Genuit Group plc announced that on April 24, 2026, Chief Executive Officer Joe Vorih exercised nil-cost options for 26,034 ordinary shares and Chief Strategy and Sustainability Officer Martin Gisbourne exercised nil-cost options for 5,055 ordinary shares, both under a Long-Term Incentive Plan award vesting on April 21, 2026. Both executives sold a portion of these shares to cover tax and national insurance liabilities, resulting in a net acquisition of 13,860 shares for Mr. Vorih and 2,581 shares for Mr. Gisbourne, with no cash consideration paid for the options themselves.
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The Company announces that on 24 April 2026, Joe Vorih, Chief Executive Officer and Person Discharging Managerial Responsibilities and Martin Gisbourne, Chief Strategy and Sustainability Officer and Persons Discharging Managerial Responsibilities, exercised nil-cost options over 26,034 and 5,055 ordinary shares respectively, in accordance with the Long-Term Incentive Plan awards granted on 21 April 2023, which vested on 21 April 2026. Both Mr. Vorih and Mr. Gisbourne sold sufficient shares to cover the appropriate tax and national insurance liabilities due on exercise.
| 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 21 April 2023. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 13,860 - Number of ordinary shares acquired after reduction for appropriate tax and national insurance liabilities. |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 24 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 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 LTIP award granted on 21 April 2023. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 2,581 - Number of ordinary shares acquired after reduction for appropriate tax and national insurance liabilities. |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 24 April 2026 |
| 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.