Director/PDMR Shareholding

11 December 2015

Genus plc

('Company')

DIRECTOR'S SHAREHOLDING

The Company has been notified that Stephen Wilson, Group Finance Director, purchased 27 ordinary shares in the Company ('Shares') today on the London Stock Exchange at a price of 1,455.5 pence per Share, following reinvestment of the Company's final dividend paid out on his existing shareholding.

This notification is made in accordance with DR 3.1.4R (1)(a).

For further information please contact:

Cara Crichton

Deputy Company Secretary

Genus plc

Tel: 01256 347100