Genus PLC Director/PDMR Shareholding (6037A)
December 29 2017 - 5:51AM
UK Regulatory
TIDMGNS
RNS Number : 6037A
Genus PLC
29 December 2017
29 December 2017
Genus plc
Director/PDMR Shareholding
Genus plc (LSE: GNS) announces that, further to the vesting of
conditional nil-cost options on 20 November 2017 under the Genus
2014 Performance Share Plan (the 'PSP') as listed in table A below,
the Executive Directors and members of the Genus Executive
Leadership Team ('GELT') sold ordinary shares in Genus on 28
December 2017, on the London Stock Exchange to offset income tax
and social security liabilities due on the exercises, and retained
the balance of ordinary shares.
The below notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, give further detail
of the number of nil-cost options exercised and ordinary shares
sold on 28 December 2017.
For further information please contact:
Genus:
Cara Crichton, Deputy Company Secretary Tel: +44 (0)1256
347100
Table A - GELT 2004 Performance Share Plan Exercises
1. Details of the person discharging managerial
responsibilities / person closely associated
=== ============================================================================
a. Name 1. Karim Bitar
2. Stephen Wilson
3. Jonathan Lightner
4. Dan Hartley
=== ============================== ============================================
2. Reason for the notification
=== ============================================================================
a. Position/status 1. Chief Executive
2. Group Finance Director
3. Chief Scientific Officer & Head
of Genus R&D
4. Group General Counsel & Company
Secretary
=== ============================== ============================================
b. Initial notification Initial notification
/Amendment
=== ============================== ============================================
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
=== ============================================================================
a. Name Genus plc
=== ============================== ============================================
b. LEI 54930022EOITNKSIGH56
=== ============================== ============================================
4. Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and
(iv) each place where transactions have been
conducted
=== ============================================================================
a. Description Ordinary shares of 10p each
of the
Financial
instrument, GB0002074580
type of instrument
Identification
code
=== ============================== ============================================
b. Nature of 1. Exercise of 68,499 nil-cost options
the transaction under the PSP.
2. Exercise of 40,615 nil-cost options
under the PSP.
3. Exercise of 21,191 nil-cost options
under the PSP.
4. Exercise of 29,904 nil-cost options
under the PSP.
=== ============================== ============================================
c. Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
1. 0p 68,499
--------- ----------
2. 0p 40,615
--------- ----------
3. 0p 21,191
--------- ----------
4. 0p 29,904
--------- ----------
=== ============================== ============================================
d. Aggregated
information Average Total volume(s)
* Aggregated volume price(s)
---------- ----------------
1. 0p 68,499
* Price ---------- ----------------
2. 0p 40,615
---------- ----------------
3. 0p 21,191
---------- ----------------
4. 0p 29,904
---------- ----------------
=== ============================== ============================================
e. Date of the 2017-12-28
transaction
=== ============================== ============================================
f. Place of the Outside a trading venue.
transaction
=== ============================== ============================================
4. Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and
(iv) each place where transactions have been
conducted
=== ============================================================================
a. Description Ordinary shares of 10p each
of the
Financial GB0002074580
instrument,
type of instrument
Identification
code
=== ================================ ==========================================
b. Nature of 1. Sale of 32,292 shares arising
the transaction from the exercise of nil-cost options
under the PSP to offset income tax
and social security liabilities due
on the exercise.
2. Sale of 19,147 shares arising
from the exercise of nil-cost options
under the PSP to offset income tax
and social security liabilities due
on the exercise.
3. Sale of 10,543 shares arising
from the exercise of nil-cost options
under the PSP to offset income tax
and social security liabilities due
on the exercise.
4. Sale of 14,098 shares arising
from the exercise of nil-cost options
under the PSP to offset income tax
and social security liabilities due
on the exercise.
=== ============================== ============================================
c. Price(s) and Price(s) Volume(s)
volume(s) ----------------- ----------
1. 2,510.81043p 32,292
----------------- ----------
2. 2,510.81043p 19,147
----------------- ----------
3. 2,510.81043p 10,543
----------------- ----------
4. 2,510.81043p 14,098
----------------- ----------
=== ============================== ============================================
d. Aggregated Average Total volume(s)
information price(s)
* Aggregated volume ----------------- ----------------
1. 2,510.81043p 32,292
----------------- ----------------
* Price 2. 2,510.81043p 19,147
----------------- ----------------
3. 2,510.81043p 10,543
----------------- ----------------
4. 2,510.81043p 14,098
----------------- ----------------
=== ============================== ============================================
e. Date of the 2017-12-28
transaction
=== ============================== ============================================
f. Place of the London Stock Exchange, Main Market
transaction (XLON)
=== ============================== ============================================
The company news service from the London Stock Exchange
END
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