Genus PLC Director/PDMR Shareholding (0907Z)
September 15 2020 - 11:52AM
UK Regulatory
TIDMGNS
RNS Number : 0907Z
Genus PLC
15 September 2020
15 September 2020
Genus plc
Director/PDMR Shareholding
Genus plc (LSE: GNS) announces that on 14 September 2020,
conditional nil-cost share options were granted under the Genus
2019 Performance Share Plan ('PSP') over ordinary shares in Genus
to the Executive Directors 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 2020, nil-cost share options were
granted over ordinary shares under Genus's Deferred Share Bonus
Plan ('DSBP') 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 2020 Annual Report.
The below notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, give further detail
of the nil-cost option awards made on 14 September 2020.
For further information please contact:
Genus:
Cara Crichton, Deputy Company Secretary Tel: +44 (0)1256
347100
Table A - GELT 2019 Performance Share Plan Options
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name 1. Stephen Wilson
2. Alison Henriksen
3. Bill Christianson
4. Nate Zwald
5. Jerry Thompson
6. Dr Elena Rice
7. Angelle Rosata
8. Dan Hartley
============================== ==================================================
2. Reason for the notification
==================================================================================
a. Position/status 1. Chief Executive Officer
2. Chief Financial Officer
3. Chief Operating Officer Genus PIC
4. Chief Operating Officer Genus ABS Dairy
5. Chief Operating Officer Genus ABS Beef
6. Chief Scientific Officer
7. Group Human Resources Director
8. 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 PSP over ordinary shares in Genus.
============================== ==================================================
c. Price(s) and Numbers 1 to 8 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. 0p 30,877
----------
2. 0p 18,317
----------
3. 0p 12,766
----------
4. 0p 10,856
----------
5. 0p 10,636
----------
6. 0p 11,100
----------
7. 0p 10,176
----------
8. 0p 10,755
----------
============================== ==================================================
d. Aggregated information
* Aggregated volume
n/a
* Price
============================== ==================================================
e. Date of the transaction 2020-09-14
============================== ==================================================
f. Place of the Outside a trading venue.
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. Alison Henriksen
3. Bill Christianson
4. Nate Zwald
5. Jerry Thompson
6. Dr Elena Rice
7. Angelle Rosata
8. Dan Hartley
============================== ==================================================
2. Reason for the notification
==================================================================================
a. Position/status 1. Chief Executive Officer
2. Chief Financial Officer
3. Chief Operating Officer Genus PIC
4. Chief Operating Officer Genus ABS Dairy
5. Chief Operating Officer Genus ABS Beef
6. Chief Scientific Officer
7. Group Human Resources Director
8. 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 the DSBP following the compulsory
deferral of 33% and 25% of annual bonus
for Executive Directors and members of GELT
respectively in respect of bonuses earned
in the financial year ending 30 June 2020.
Alison Henriksen's award has been pro-rated
to reflect her January 2020 joining date.
============================== ==================================================
c. Price(s) and volume(s) Numbers 1 to 8 in the left-hand column correspond
to the relevant PDMR as detailed in boxes
1a and 2a above.
Price(s) Volume(s)
1. 0p 8,079
----------
2. 0p 2,536
----------
3. 0p 2,044
----------
4. 0p 1,518
----------
5. 0p 1,511
----------
6. 0p 1,696
----------
7. 0p 1,538
----------
8. 0p 1,651
----------
============================== ==================================================
d. Aggregated information
* Aggregated volume
n/a
* Price
============================== ==================================================
e. Date of the transaction 2019-09- 14
============================== ==================================================
f. Place of the transaction Outside a trading venue.
============================== ==================================================
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END
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