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Director/PDMR Shareholding

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Genus plc announced on November 27, 2025, that Restricted Share Units were granted on November 26, 2025, under the Genus 2025 Long Term Incentive Plan to Executive Directors and members of the Genus Executive Leadership Team. These awards, which vest in September 2028, were granted at a price of 0p per share, with volumes ranging from 4,436 to 18,327 units for individuals including the Chief Executive Officer, Chief Financial Officer, and other senior executives.

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Genus plc (LSE: GNS) announces that on 26 November 2025, Restricted Share Units were granted under the Genus 2025 Long Term Incentive Plan ('LTIP') over ordinary shares in Genus to the Executive Directors and members of the Genus Executive Leadership Team ('GELT') as listed in table A below.

Details of the conditions that apply to the restricted share awards for Executive Directors can be found in the Directors' Remuneration Report of the Genus 2025 Annual Report published in October 2025. The price at which the restricted share awards have been granted was determined in accordance with the LTIP rules.

Subject to the terms of the individual award agreements and continued service, the awards will vest in September 2028.

a.Name1. Jorgen Kokke 2. Andy Russell 3. Mark Birri 4. Matt Culbertson 5. Jim Low 6. Elena Rice 7. Angelle Rosata 8. Lucie Grant
2.Reason for the notification
a.Position/status1. Chief Executive Officer 2. Chief Financial Officer 3. Chief Corporate Development Officer 4. Chief Operating Officer Genus PIC 5. Chief Operating Officer Genus ABS 6. Chief Scientific Officer 7. Chief Human Resources Officer 8. Group General Counsel & Company Secretary
b.Initial notification /AmendmentInitial notification
a.NameGenus plc
b.LEI54930022EOITNKSIGH56
a.Description of the Financial instrument, type of instrument Identification codeOrdinary shares of 10p each. GB0002074580
b.Nature of the transactionAward of Restricted Share Units granted under the Genus 2025 Long Term Incentive Plan over ordinary shares in Genus.
c.Price(s) and volume(s)Numbers 1 to 8 in the left-hand column correspond to the relevant PDMR as detailed in boxes 1a and 2a above. Price(s) Volume(s) 1. 0p 18,327 2. 0p 11,701 3. 0p 4,436 4. 0p 7,629 5. 0p 6,825 6. 0p 6,684 7. 0p 6,056 8. 0p 5,914
d.Aggregated information · Aggregated volume · Pricen/a
f.Place of the transactionOutside a trading venue.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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