Director/PDMR Shareholding

13 April 2016

Genus plc

('Company')

DIRECTOR'S SHAREHOLDING

The Company has been notified that Stephen Wilson, Group Finance Director, purchased 9 ordinary shares in the Company ('Shares') yesterday on the London Stock Exchange at a price of 1,508.55 pence per Share, following reinvestment of the Company's interim dividend paid out on his existing shareholding.

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

For further information please contact:

Cara Crichton

Deputy Company Secretary

Genus plc

Tel: 01256 347100