Issue of Shares and Total Voting Rights

30 June 2026

Genuit Group plc

("Genuit" or the "Company")

Issue of Shares and Total Voting Rights

The Company has allotted and issued a further 403,341 new ordinary shares of 0.001 pence each, pursuant to its block listing facility, in satisfaction of awards granted under the Company's various employee share plans, including the 2024 Long Term Incentive Plan, 2024 Deferred Share Bonus Plan, 2024 Sharesave Scheme, and the 2020 International Sharesave Plan.

The shares were allotted at a nominal price of 0.001 pence per share and were admitted to trading between 17 April 2026 and 5 June 2026.

The Company also announces, following the issue of these shares, in accordance with paragraph 5.6.1 of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, that as at 30 June 2026, the Company had the following number of ordinary shares of £0.001 each in issue, ordinary shares held in treasury, and total voting rights attaching to the issued share capital:

The above figure may be used by shareholders as the denominator for the calculation by which they may determine if they are required to notify their interest in, or change to their interest in the Company, under the FCA's Disclosure Guidance and Transparency Rules

For enquiries:

Emma VersluysGroup General Counsel and Company Secretary+44 (0) 1138 315315