Director/PDMR Shareholding

9 March 2016

Genus plc

('Company')

DIRECTOR'S SHAREHOLDING

The Company has been notified that Lykele van der Broek, Non-Executive Director, purchased 3,750 ordinary shares in the Company ('Shares') today on the London Stock Exchange at a price of 1,458.39 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