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GNS Genus Plc

1,734.00
-16.00 (-0.91%)
Last Updated: 12:10:48
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Genus Plc LSE:GNS London Ordinary Share GB0002074580 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -16.00 -0.91% 1,734.00 1,732.00 1,738.00 1,752.00 1,726.00 1,748.00 41,652 12:10:48
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Coml Physical, Biologcl Resh 689.7M 33.3M 0.5043 34.30 1.14B

Genus PLC Director/PDMR Shareholding (9703J)

15/09/2016 5:00pm

UK Regulatory


Genus (LSE:GNS)
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TIDMGNS

RNS Number : 9703J

Genus PLC

15 September 2016

15 September 2016

Genus plc

Director/PDMR Shareholding

Genus plc (LSE: GNS) announces that yesterday conditional nil-cost share options were granted under the Genus 2014 Performance Share Plan 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 2016, 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 2016 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 14 September 2016.

For further information please contact:

Genus:

Cara Crichton, 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. Karim Bitar 
                                       2. Stephen Wilson 
                                       3. Bill Christianson 
                                       4. Saskia Korink Romani 
                                       5. Jerry Thompson 
                                       6. Jonathan Lightner 
                                       7. Catherine Glickman 
                                       8. Dan Hartley 
===  ==============================  ====================================== 
 2.   Reason for the notification 
===  ====================================================================== 
 a.   Position/status                 1. Chief Executive 
                                       2. Group Finance Director 
                                       3. Chief Operating Officer Genus 
                                       PIC 
                                       4. Chief Operating Officer Genus 
                                       ABS 
                                       5. Chief Operating Officer Global 
                                       Beef 
                                       6. Chief Scientific Officer & Head 
                                       of Genus R&D 
                                       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                     Ordinary shares of 10p each 
       of the 
       Financial 
       instrument,                     GB0002074580 
       type of instrument 
       Identification 
       code 
===  ==============================  ====================================== 
 b.   Nature of                       Award of nil-cost share options 
       the transaction                 granted under the Genus plc 2014 
                                       Performance Share plan over ordinary 
                                       shares in Genus. 
===  ==============================  ====================================== 
 c.   Price(s)                          Price(s)    Volume(s) 
       and volume(s)                    ----------  ---------- 
                                         1. 1,884p   58,186 
                                        ----------  ---------- 
                                         2. 1,884p   34,500 
                                        ----------  ---------- 
                                         3. 1,884p   22,613 
                                        ----------  ---------- 
                                         4. 1,884p   21,006 
                                        ----------  ---------- 
                                         5. 1,884p   16,981 
                                        ----------  ---------- 
                                         6. 1,884p   22,613 
                                        ----------  ---------- 
                                         7. 1,884p   17,405 
                                        ----------  ---------- 
                                         8. 1,884p   19,145 
                                        ----------  ---------- 
===  ==============================  ====================================== 
 d.        Aggregated 
            information 
             *    Aggregated volume                n/a 
 
 
             *    Price 
===  ==============================  ====================================== 
 e.   Date of the                     2016-09-14 
       transaction 
===  ==============================  ====================================== 
 f.   Place of                        London Stock Exchange, Main Market 
       the transaction                 (XLON) 
===  ==============================  ====================================== 
 

Table B - GELT Deferred Share Bonus Plan Options

 
 1.   Details of the person discharging managerial 
       responsibilities / person closely associated 
===  ================================================ 
 a.   Name      1. Karim Bitar 
                 2. Stephen Wilson 
                 3. Bill Christianson 
                 4. Saskia Korink Romani 
                 5. Jerry Thompson 
                 6. Jonathan Lightner 
                 7. Catherine Glickman 
                 8. Dan Hartley 
===  ========  ====================================== 
 
 
 2.   Reason for the notification 
===  ===================================================================== 
 a.   Position/status                 1. Chief Executive 
                                       2. Group Finance Director 
                                       3. Chief Operating Officer Genus 
                                       PIC 
                                       4. Chief Operating Officer Genus 
                                       ABS 
                                       5. Chief Operating Officer Global 
                                       Beef 
                                       6. Chief Scientific Officer & 
                                       Head of Genus R&D 
                                       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                     Ordinary shares of 10p each 
       of the 
       Financial 
       instrument,                     GB0002074580 
       type of instrument 
       Identification 
       code 
===  ==============================  ===================================== 
 b.   Nature of                       Award of nil-cost share options 
       the transaction                 granted 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 2016. 
===  ==============================  ===================================== 
 c.   Price(s) and                      Price(s)    Volume(s) 
       volume(s)                        ----------  ---------- 
                                         1. 1,884p   6,973 
                                        ----------  ---------- 
                                         2. 1,884p   4,725 
                                        ----------  ---------- 
                                         3. 1,884p   2,880 
                                        ----------  ---------- 
                                         4. 1,884p   1,150 
                                        ----------  ---------- 
                                         5. 1,884p   2,426 
                                        ----------  ---------- 
                                         6. 1,884p   2,770 
                                        ----------  ---------- 
                                         7. 1,884p   2,178 
                                        ----------  ---------- 
                                         8. 1,884p   2,474 
                                        ----------  ---------- 
===  ==============================  ===================================== 
 d.        Aggregated 
            information 
             *    Aggregated volume                n/a 
 
 
             *    Price 
===  ==============================  ===================================== 
 e.   Date of the                     2016-09-14 
       transaction 
===  ==============================  ===================================== 
 f.   Place of the                    London Stock Exchange, Main Market 
       transaction                     (XLON) 
===  ==============================  ===================================== 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

September 15, 2016 12:00 ET (16:00 GMT)

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