27 November 2025
Genus plc
Director/PDMR Shareholding
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.
The below notifications, made in accordance with Article 19 of the Market Abuse Regulation (EU) 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018, give further detail of the Restricted Share Unit awards made on 26 November 2025.
For further information please contact:
Genus:
Vaughn Walton, Deputy Company Secretary Tel: +44 (0)1256 347100
Table A - GELT 2025 Long Term Incentive Plan Awards
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1.
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Details of the person discharging managerial responsibilities / person closely associated
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a.
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Name
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1. Jorgen Kokke
2. Andy Russell
3. Mark Birri
4. Matt Culbertson
5. Jim Low
6. Elena Rice
7. Angelle Rosata
8. Lucie Grant
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2.
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Reason for the notification
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a.
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Position/status
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1. 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
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b.
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Initial notification
/Amendment
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Initial notification
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|
3.
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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|
a.
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Name
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Genus plc
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b.
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LEI
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54930022EOITNKSIGH56
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4.
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a.
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Description of the
Financial instrument, type of instrument
Identification code
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Ordinary shares of 10p each.
GB0002074580
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b.
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Nature of the transaction
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Award of Restricted Share Units granted under the Genus 2025 Long Term Incentive Plan over ordinary shares in Genus.
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c.
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Price(s) and volume(s)
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Numbers 1 to 8 in the left-hand column correspond to the relevant PDMR as detailed in boxes 1a and 2a above.
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Price(s)
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Volume(s)
|
|
1. 0p
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18,327
|
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2. 0p
|
11,701
|
|
3. 0p
|
4,436
|
|
4. 0p
|
7,629
|
|
5. 0p
|
6,825
|
|
6. 0p
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6,684
|
|
7. 0p
|
6,056
|
|
8. 0p
|
5,914
|
|
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d.
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Aggregated information
· Aggregated volume
· Price
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n/a
|
|
e.
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Date of the transaction
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2025-11-26
|
|
f.
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Place of the transaction
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Outside a trading venue.
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