Genus PLC Director/PDMR Shareholding (4954Z)
September 14 2022 - 11:41AM
UK Regulatory
TIDMGNS
RNS Number : 4954Z
Genus PLC
14 September 2022
14 September 2022
Genus plc
Director/PDMR Shareholding
Genus plc (LSE: GNS) announces that on 14 September 2022,
conditional nil-cost share options were granted under the Genus
2019 Performance Share Plan ('PSP') over ordinary shares in Genus
to the Executive Directors and members of the Genus Executive
Leadership Team ('GELT') as listed in table A below. In addition,
following Genus's compulsory deferral requirements relating to the
annual bonus earned by Executive Directors and GELT for the
financial year ended 30 June 2022, nil-cost share options were
granted over ordinary shares under the Genus 2019 Deferred Share
Bonus Plan ('DSBP') as listed in table B below.
Details of the performance conditions that apply to the nil-cost
share options can be found in the Directors' Remuneration Report of
the Genus 2022 Annual Report.
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 nil-cost option awards made on 14
September 2022.
For further information please contact:
Genus:
Vaughn Walton, 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 1. Stephen Wilson
2. Alison Henriksen
3. Bill Christianson
4. Nate Zwald
5. Jerry Thompson
6. Elena Rice
7. Angelle Rosata
8. Dan Hartley
============================== ==================================================
2. Reason for the notification
==================================================================================
a. Position/status 1. Chief Executive Officer
2. Chief Financial Officer
3. Chief Operating Officer Genus PIC
4. Chief Operating Officer Genus ABS Dairy
5. Chief Operating Officer Genus ABS Beef
6. Chief Scientific Officer
7. Group Human Resources Director
8. Group General Counsel & Company Secretary
============================== ==================================================
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 PSP over ordinary shares in Genus.
============================== ==================================================
c. Price(s) and Numbers 1 to 8 in the left-hand column correspond
volume(s) to the relevant PDMR as detailed in boxes
1a and 2a above.
Price(s) Volume(s)
1. 0p 43,504
----------
2. 0p 29,492
----------
3. 0p 23,396
----------
4. 0p 19,906
----------
5. 0p 19,906
----------
6. 0p 20,294
----------
7. 0p 18,334
----------
8. 0p 17,678
----------
============================== ==================================================
d. Aggregated information
* Aggregated volume
n/a
* Price
============================== ==================================================
e. Date of the transaction 2022-09-14
============================== ==================================================
f. Place of the Outside a trading venue.
transaction
============================== ==================================================
Table B - GELT 2019 Deferred Share Bonus Plan Options
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name 1. Stephen Wilson
2. Alison Henriksen
3. Bill Christianson
4. Nate Zwald
5. Jerry Thompson
6. Elena Rice
7. Angelle Rosata
8. Dan Hartley
============================== ==================================================
2. Reason for the notification
==================================================================================
a. Position/status 1. Chief Executive Officer
2. Chief Financial Officer
3. Chief Operating Officer Genus PIC
4. Chief Operating Officer Genus ABS Dairy
5. Chief Operating Officer Genus ABS Beef
6. Chief Scientific Officer
7. Group Human Resources Director
8. Group General Counsel & Company Secretary
============================== ==================================================
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
transaction under the DSBP following the compulsory
deferral of 33% and 25% of annual bonus
for Executive Directors and members of GELT
respectively in respect of bonuses earned
in the financial year ended 30 June 2022.
============================== ==================================================
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 2,257
----------
2. 0p 2,257
----------
3. 0p 401
----------
4. 0p 547
----------
5. 0p 1,111
----------
6. 0p 231
----------
7. 0p 419
----------
8. 0p 404
----------
============================== ==================================================
d. Aggregated information
* Aggregated volume
n/a
* Price
============================== ==================================================
e. Date of the transaction 2022-09-14
============================== ==================================================
f. Place of the transaction Outside a trading venue.
============================== ==================================================
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