Annual Report & Annual General Meeting

10 October 2013

Genus plc

("Genus" or the "Company")

Annual Report and Annual General Meeting

Genus announces that the following documents have been sent to shareholders:

· Annual Report and Financial Statements for the Year Ended 30 June 2013

· Notice of Annual General Meeting

· Proxy Form

The Annual Report and Financial Statements and Notice of Annual General Meeting are available on the Genus website at www.genusplc.com  and these documents and the Proxy Form have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do

The 2013 Annual General Meeting of the Company will be held at the Apollo Hotel, Aldermaston Roundabout, Basingstoke, Hampshire RG24 9NU on Friday 15 November 2013 at 11.00am. A summary of the proposed resolutions is set out in the Notice of Annual General Meeting.

For further information please contact:

Tom Kilroy

Group General Counsel & Company Secretary

Genus plc

Tel: 01256 345996