Genus PLC Director/PDMR Shareholding (1736M)
September 12 2019 - 8:59AM
UK Regulatory
TIDMGNS
RNS Number : 1736M
Genus PLC
12 September 2019
12 September 2019
Genus plc
Director/PDMR Shareholding
Genus plc (LSE: GNS) announces that on 11 September 2019,
conditional nil-cost share options were granted under the Genus
2014 Performance Share Plan over ordinary shares in Genus to an
Executive Director and members of the Genus Executive Leadership
Team ('GELT') as listed in table A below. In addition, following
Genus's compulsory deferral requirements relating to the annual
bonus earned by Executive Directors and GELT for the financial year
ending 30 June 2019, nil-cost share options were granted over
ordinary shares under Genus's Deferred Share Bonus Plan as listed
in table B below.
Details of the performance conditions that apply to the nil-cost
share options can be found in the Directors' Remuneration Report of
the Genus 2019 Annual Report.
The below notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, give further detail
of the nil-cost share option awards made on 11 September 2019.
For further information please contact:
Genus:
Vaughn Walton, Deputy Company Secretary Tel: +44 (0)1256
347100
Table A - GELT 2014 Performance Share Plan Options
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name 1. Stephen Wilson
2. Bill Christianson
3. Nate Zwald
4. Jerry Thompson
5. Dr Elena Rice
6. Angelle Rosata
7. Dan Hartley
============================== ==================================================
2. Reason for the notification
==================================================================================
a. Position/status 1. Group Finance Director
2. Chief Operating Officer Genus PIC
3. Chief Operating Officer Genus ABS Dairy
4. Chief Operating Officer Genus ABS Beef
5. Chief Scientific Officer & Head of R&D
6. Group Human Resources Director
7. 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 of Ordinary shares of 10p each.
the
Financial instrument,
type of instrument GB0002074580
Identification
code
============================== ==================================================
b. Nature of the Award of nil-cost share options granted under
transaction the Genus plc 2014 Performance Share Plan
over ordinary shares in Genus.
============================== ==================================================
c. Price(s) and Numbers 1 to 7 in the left hand column correspond
volume(s) to the relevant PDMR as detailed in boxes
1a and 2a above.
Price(s) Volume(s)
1. 2,832p 41,666
----------
2. 2,832p 17,682
----------
3. 2,832p 14,892
----------
4. 2,832p 14,806
----------
5. 2,832p 15,450
----------
6. 2,832p 14,163
----------
7. 2,832p 14,512
----------
============================== ==================================================
d. Aggregated information
* Aggregated volume
n/a
* Price
============================== ==================================================
e. Date of the transaction 2019-09-11
============================== ==================================================
f. Place of the London Stock Exchange, Main Market (XLON)
transaction
============================== ==================================================
Table B - GELT Deferred Share Bonus Plan Options
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name 1. Stephen Wilson
2. Bill Christianson
3. Nate Zwald
4. Jerry Thompson
5. Angelle Rosata
6. Dan Hartley
============ ==================================================
2. Reason for the notification
a. Position/status 1. Group Finance Director
2. Chief Operating Officer Genus PIC
3. Chief Operating Officer Genus ABS Dairy
4. Chief Operating Officer Genus ABS Beef
5. Group Human Resources Director
6. 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 of Ordinary shares of 10p each.
the
Financial instrument,
type of instrument GB0002074580
Identification
code
============================== ==================================================
b. Nature of the Award of nil-cost share options granted
transaction under Genus's Deferred Share Bonus Plan
following the compulsory deferral of 25%
of annual bonus in respect of bonuses earned
in the financial year ending 30 June 2019.
For Stephen Wilson, Dan Hartley and Bill
Christianson the nil-cost share options
granted under Genus's Deferred Share Bonus
Plan include an additional amount of 40%,
40% and 30% of salary respectively following
achievement of Company milestones during
the financial year ending 30 June 2019.
============================== ==================================================
c. Price(s) and volume(s) Numbers 1 to 7 in the left hand column correspond
to the relevant PDMR as detailed in boxes
1a and 2a above.
Price(s) Volume(s)
1. 2,832p 7,382
----------
2. 2,832p 4,420
----------
3. 2,832p 1,142
----------
4. 2,832p 1,255
----------
5. 2,832p 895
----------
6. 2,832p 4,704
----------
============================== ==================================================
d. Aggregated information
* Aggregated volume
n/a
* Price
============================== ==================================================
e. Date of the transaction 2019-09-11
============================== ==================================================
f. Place of the transaction London Stock Exchange, Main Market (XLON)
============================== ==================================================
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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