Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Joe Vorih

2

Reason for the notification

a)

Position/status

Chief Executive Officer/Director and PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Genuit Group plc

b)

LEI

2138005IF1N2RKJ6KO18

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.001 each

GB00BKRC5K31

b)

Nature of the transaction

Grant of three year options under the Genuit Group plc 2014 Sharesave Plan 

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

N/A

e)

Date of the transaction

9 November 2022

f)

Place of the transaction

Outside a Trading Venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul James

2

Reason for the notification

a)

Position/status

Chief Financial Officer/Director and PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Genuit Group plc

b)

LEI

2138005IF1N2RKJ6KO18

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.001 each

GB00BKRC5K31

b)

Nature of the transaction

Grant of three year options under the Genuit Group plc 2014 Sharesave Plan 

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

N/A

e)

Date of the transaction

9 November 2022

f)

Place of the transaction

Outside a Trading Venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Martin Gisbourne

2

Reason for the notification

a)

Position/status

Group Strategy & Marketing Director and PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Genuit Group plc

b)

LEI

2138005IF1N2RKJ6KO18

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.001 each

GB00BKRC5K31

b)

Nature of the transaction

Grant of three year options under the Genuit Group plc 2014 Sharesave Plan 

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

N/A

e)

Date of the transaction

9 November 2022

f)

Place of the transaction

Outside a Trading Venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Matt Pullen

2

Reason for the notification

a)

Position/status

Chief Operating Officer/Director and PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Genuit Group plc

b)

LEI

2138005IF1N2RKJ6KO18

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 the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.001 each

GB00BKRC5K31

b)

Nature of the transaction

Grant of three year options under the Genuit Group plc 2014 Sharesave Plan 

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

N/A

e)

Date of the transaction

9 November 2022

f)

Place of the transaction

Outside a Trading Venue