Correction of Record Date

GENUS plc

("Genus")

Correction of Record Date

Genus confirms that the record date for its final dividend payment is 22 November 2013, not 18 November 2013 as previously stated in the preliminary results announcement issued this morning (RNS reference number: 0530N).

The final dividend of 11.1 pence per share will be paid on 6 December 2013 to shareholders on the register at the close of business on 22 November 2013.

There are no other changes.

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