Director/PDMR Shareholding

1 April 2016

Genus plc

('Company')

DIRECTOR/PDMR SHAREHOLDING

The Company has been notified that Catherine Glickman, Group Human Resources Director, and her husband collectively purchased 1,994 ordinary shares in the Company ('Shares') on 30 March 2016 on the London Stock Exchange at an average price of 1,518.5475 pence per Share.

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