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Directors' Share Awards

7th Dec 2005 07:01

Genus PLC07 December 2005 FOR IMMEDIATE RELEASE 7 December 2005 GENUS plc ("Genus" or "the Company") Issue of Equity to Employee Benefit Trust Directors' Share Awards The Company announces that, under the provision of the Genus plc 2004Performance Share Plan, conditional nil-cost share awards have been made by theRemuneration Committee of the Board to Mr Richard Wood, Chief Executive, as to68,560 shares and to Mr David Timmins, Group Finance Director, as to 29,020shares. These awards have performance conditions which relate to growth inearnings per share over a three year period and which trigger vesting on anincremental basis. FOR FURTHER INFORMATION: Genus plcJohn Hawkins, Chairman Tel: 01256 347100 Bridgewell LtdFred Ward Tel: 020 7003 3117 This information is provided by RNS The company news service from the London Stock Exchange

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