Director Shareholding

Genus PLC
04 June 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Genus plc

2) Name of director

John Beckett

3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest

as in 2 above

4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

n/a

5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)

as in 2 above

6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary

Market Purchase

7) Number of shares/amount of
stock acquired

10,000 shares

8) Percentage of issued class

Less than 0.1%

9) Number of shares/amount
of stock disposed

n/a

10) Percentage of issued class

n/a

11) Class of security

Ordinary 10p shares

12) Price per share

Average 195p

13) Date of transaction
5,000 on 02/06/2003
5,000 on 03/06/2003
14) Date company informed

03/06/2003

15) Total holding following this notification

56,717 Shares

16) Total percentage holding of issued class following this notification


0.17%

23) Any additional information


24) Name of contact and telephone number for queries

Michael Roller 01256 347 100

25) Name and signature of authorised company official responsible for
making this notification

Date of Notification..........04/06/2003.............


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Genus plc

2) Name of director

Tim Yeo

3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest

as in 2 above

4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

n/a

5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)

as in 2 above

6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary

Market Purchase

7) Number of shares/amount of
stock acquired

7,000 shares

8) Percentage of issued class

Less than 0.1%


9) Number of shares/amount
of stock disposed

n/a

10) Percentage of issued class

n/a

11) Class of security

Ordinary 10p shares

12) Price per share

198p

13) Date of transaction

03/06/2003


14) Date company informed

04/06/2003

15) Total holding following this notification

27,000 Shares

16) Total percentage holding of issued class following this notification


0.08%

23) Any additional information


24) Name of contact and telephone number for queries

Michael Roller 01256 347 100

25) Name and signature of authorised company official responsible for
making this notification

Date of Notification..........04/06/2003.............


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