15 September 2015
Genus plc
('Genus' or the 'Company')
DIRECTOR/PDMR SHAREHOLDINGS
Genus announces that yesterday conditional nil-cost share options ('Nil-cost Options') were granted under the Genus plc 2014 Performance Share Plan (the 'PSP') over ordinary shares in the Company ('Shares') to the Executive Directors and members of the Genus Executive Leadership Team ('GELT') as listed below. In addition, as described in the Company's 2015 Annual Report ('Annual Report'), following the compulsory deferral of 25% of annual bonus earned by Executive Directors and GELT, in respect of bonuses earned in the financial year ending 30 June 2015, Nil-cost Options were granted over Shares under the Company's Deferred Share Bonus Plan (the 'DSBP').
Name |
PSP No. of Shares |
DSBP No. of Shares |
Karim Bitar, CEO |
78,850 |
11,927 |
Stephen Wilson, Group FD |
46,753 |
7,980 |
Bill Christianson, COO Genus PIC |
25,850 |
4,018 |
Saskia Korink Romani, COO Genus ABS |
24,973 |
2,768 |
Jerry Thompson, COO Genus Asia |
22,899 |
1,833 |
Jonathan Lightner, CSO |
25,671 |
3,850 |
Catherine Glickman, Group HRD |
23,471 |
3,445 |
Dan Hartley, Group GC & Company Secretary |
25,818 |
3,954 |
Details of the performance conditions that apply to the Nil-cost Options can be found in the Directors' Remuneration Report of the Annual Report.
This notification is made in accordance with DR 3.1.4R (1)(a).
For further information please contact:
Cara Crichton
Deputy Company Secretary
Genus plc
Tel: 01256 347100