Genus PLC Director/PDMR Shareholding (1376J)

TIDMGNS

RNS Number : 1376J

Genus PLC

08 April 2020

8 April 2020

Genus plc

Director/PDMR Shareholding

Genus plc (LSE: GNS) announces that on 7 April 2020, conditional nil-cost share options were granted under the Genus 2019 Performance Share Plan over ordinary shares in Genus to the Executive Director as listed in table A below as per the Executive Director's joining terms.

Details of the performance conditions that apply to the nil-cost share options can be found in the Directors' Remuneration Report of the Genus 2019 Annual Report. A share price of 3,120p has been used to calculate the award based on a three-day share price average at the date of the Executive Director's joining in early January, and as per the Executive Director's joining terms.

The below notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail of the nil-cost share option awards made on 7 April 2020.

For further information please contact:

Genus:

Cara Crichton, Deputy Company Secretary Tel: +44 (0)1256 347100

Table A - GELT 2019 Performance Share Plan Options

 
            1.   Details of the person discharging managerial responsibilities 
                  / person closely associated 
      a.         Name                            Alison Henriksen 
                ==============================  ============================================== 
            2.   Reason for the notification 
                ============================================================================== 
            a.   Position/status                 Chief Financial Officer 
                ==============================  ============================================== 
            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 of                  Ordinary shares of 10p each. 
                  the 
                  Financial instrument, 
                  type of instrument              GB0002074580 
                  Identification 
                  code 
                ==============================  ============================================== 
            b.   Nature of the                   Award of nil-cost share options granted under 
                  transaction                     the Genus plc 2019 Performance Share plan 
                                                  over ordinary shares in Genus. 
                ==============================  ============================================== 
            c.   Price(s) and                      Price(s)   Volume(s) 
                  volume(s)                         0p         22,435 
                                                              ---------- 
                ==============================  ============================================== 
            d.        Aggregated information 
                        *    Aggregated volume 
                                                              n/a 
 
                        *    Price 
                ==============================  ============================================== 
            e.   Date of the transaction         2020-04-7 
                ==============================  ============================================== 
            f.   Place of the                    O utside a trading venue. 
                  transaction 
                ==============================  ==============================================

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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