Block listing Interim Review

Name of applicant:

Genus plc

Name of scheme:

Genus plc 2004 Executive Share Option Plan

Period of return:

From:

1 August 2023

To:

31 January 2024

Balance of unallotted securities under scheme(s) from previous return:

15,216

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1,319

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

13,897

Name of applicant:

Genus plc

Name of scheme:

Genus plc Share Incentive Plan 2021

Period of return:

From:

1 August 2023

To:

31 January 2024

Balance of unallotted securities under scheme(s) from previous return:

78,491

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

2,108

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

76,383

Name of applicant:

Genus plc

Name of scheme:

Genus plc International Share Incentive Plan

Period of return:

From:

1 August 2023

To:

31 January 2024

Balance of unallotted securities under scheme(s) from previous return:

80,000

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

80,000

Name of contact:

Vaughn Walton, Deputy Company Secretary

Telephone number of contact:

01256 347100