Director/PDMR Shareholding
Genuit Group plc announced that Chief Executive Officer Joe Vorih exercised nil-cost options on 6,263 ordinary shares on April 27, 2026, under a Deferred Share Bonus Plan award that vested on April 21, 2026. After selling shares to cover tax liabilities, Mr. Vorih now holds 183,552 shares. The transaction involved the acquisition of 2,937 shares after tax deductions, with the exercise occurring outside a trading venue.
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The Company announces that on 27 April 2026, Joe Vorih, Chief Executive Officer and a Person Discharging Managerial Responsibilities, exercised a nil-cost option over a total of 6,263 ordinary shares ("Shares") (comprising 5,684 Shares granted under the Award and 579 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 2026. Mr. Vorih sold sufficient Shares to cover the appropriate tax and national insurance liabilities due on exercise.
- Vorih now holds a total of 183,552 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 Deferred Share Bonus Plan ("DSBP") award granted on 21 April 2023. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 2,937 - Number of Shares acquired under the DSBP after reduction for appropriate tax and national insurance liabilities. |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 27 April 2026 |
| f) | Place of the transaction | Outside a Trading Venue |
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