Genus PLC Director/PDMR Shareholding (2384A)
December 22 2017 - 6:27AM
UK Regulatory
TIDMGNS
RNS Number : 2384A
Genus PLC
22 December 2017
22 December 2017
Genus plc
Director/PDMR Shareholding
Genus plc (LSE: GNS) announces that, further to the vesting of
conditional nil-cost options on 20 November 2017 under the Genus
Deferred Share Bonus Plan (the 'DSBP') as listed in table A below,
the Executive Directors and members of the Genus Executive
Leadership Team ('GELT') sold ordinary shares in Genus on 19
December 2017, on the London Stock Exchange to offset income tax
and social security liabilities due on the exercises, and retained
the balance of ordinary shares where applicable.
The below notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, give further detail
of the number of nil-cost options exercised and ordinary shares
sold on 19 December 2017.
For further information please contact:
Genus:
Cara Crichton, Deputy Company Secretary Tel: +44 (0)1256
347100
Table A - GELT Deferred Share Bonus Plan Exercises
1. Details of the person discharging managerial
responsibilities / person closely associated
================ ========================================================================
a. Name 1. Karim Bitar
2. Stephen Wilson
3. Jonathan Lightner
================ ============================== ========================================
2. Reason for the notification
================ ========================================================================
a. Position/status 1. Chief Executive
2. Group Finance Director
3. Chief Scientific Officer & Head
of Genus R&D
================ ============================== ========================================
b. Initial notification Initial notification
/Amendment
================ ============================== ========================================
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
================ ========================================================================
a. Name Genus plc
================ ============================== ========================================
b. LEI 54930022EOITNKSIGH56
================ ============================== ========================================
4. 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
================ ========================================================================
a. Description Ordinary shares of 10p each
of the
Financial
instrument, GB0002074580
type of instrument
Identification
code
================ ============================== ========================================
b. Nature of 1. Exercise of 4,648 nil-cost options
the transaction under the DSBP.
2. Exercise of 3,445 nil-cost options
under the DSBP.
3. Exercise of 905 nil-cost options
under the DSBP.
================ ============================== ========================================
c. Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
1. 0p 4,648
--------- ----------
2. 0p 3,445
--------- ----------
3. 0p 905
--------- ----------
================ ============================== ========================================
d. Aggregated Average Total volume(s)
information price(s)
* Aggregated volume ---------- ----------------
1. 0p 4,648
---------- ----------------
* Price 2. 0p 3,445
---------- ----------------
3. 0p 905
---------- ----------------
================ ============================== ========================================
e. Date of the 2017-12-19
transaction
================ ============================== ========================================
f. Place of the Outside a trading venue.
transaction
================ ============================== ========================================
Details of the transaction(s): section to be
4. repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and
(iv) each place where transactions have been
conducted
================ ========================================================================
a. Description Ordinary shares of 10p each
a. of the
Financial
instrument, GB0002074580
type of instrument
Identification
code
================ ============================== ========================================
b. Nature of 1. Sale of 2,192 shares arising from
b. the transaction the exercise of nil-cost options
under the DSBP to offset income tax
and social security liabilities due
on the exercise.
2. Sale of 1,625 shares arising from
the exercise of nil-cost options
under the DSBP to offset income tax
and social security liabilities due
on the exercise.
3. Sale of 905 shares arising from
the exercise of nil-cost options
under the DSBP partly to offset income
tax and social security liabilities
due on the exercise.
================ ============================== ========================================
c. Price(s) and Price(s) Volume(s)
c. volume(s) ------------- ----------
1. 2,552.5p 2,192
------------- ----------
2. 2,552.5p 1,625
------------- ----------
3. 2,552.5p 905
------------- ----------
================ ============================== ========================================
d. Aggregated Average Total volume(s)
d. information price(s)
* Aggregated volume ------------- ----------------
1. 2,552.5p 2,192
------------- ----------------
* Price 2. 2,552.5p 1,625
------------- ----------------
3. 2,552.5p 905
------------- ----------------
================ ============================== ========================================
e. Date of the 2017-12-19
transaction
================ ============================== ========================================
f. Place of the London Stock Exchange, Main Market
transaction (XLON)
================ ============================== ========================================
This information is provided by RNS
The company news service from the London Stock Exchange
END
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