Director/PDMR Shareholding
Genuit Group plc announced that on May 26, 2026, CEO Joe Vorih exercised nil-cost options for 22,764 ordinary shares, retaining 195,654 shares after tax, and CFO Tim Pullen exercised nil-cost options for 3,965 ordinary shares, retaining 20,308 shares after tax. Both awards were granted under the Deferred Share Bonus Plan on April 8, 2024, and vested on April 8, 2026.
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The Company announces that on 26 May 2026, Joe Vorih, Chief Executive Officer and a Person Discharging Managerial Responsibilities and Tim Pullen, Chief Financial Officer and a Person Discharging Managerial Responsibilities, exercised the following nil-cost options:
- Joe Vorih exercised over a total of 22,764 ordinary shares ("Shares") (comprising 21,452 Shares granted under the Award and 1,312 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 8 April 2024, which vested on 8 April 2026. Mr. Vorih sold sufficient Shares to cover the appropriate tax and national insurance liabilities due on exercise; and
- Tim Pullen exercised over a total of 3,965 Shares (comprising 3,738 Shares granted under the Award and 227 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 8 April 2024, which vested on 8 April 2026. Mr. Pullen sold sufficient Shares to cover the appropriate tax and national insurance liabilities due on exercise.
- Vorih now holds a total of 195,654 Shares, and Mr. Pullen holds a total of 20,308 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 8 April 2024. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 12,102 - 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 | 26 May 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 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 8 April 2024. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 2,108 - 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 | 26 May 2026 |
| f) | Place of the transaction | Outside a Trading Venue |
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