Genuit Group PLC Director Declaration (3281E)

TIDMGEN

RNS Number : 3281E

Genuit Group PLC

10 March 2022

Genuit Group plc

Director Declaration

Pursuant to Listing Rule 9.6.14(2), Genuit Group plc (the "Company") announces that it has been informed that Louise Hardy, a Non-Executive Director of the Company, will be appointed as a Non-Executive Director of Balfour Beatty plc, a company quoted on the London Stock Exchange, with effect from 1 April 2022. The Company has also been informed that Louise stepped down from the Board of Renew Holdings plc with effect from 9 March 2022.

For further information please contact:

   Emma Versluys                         [phone] 

Company Secretary

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March 10, 2022 02:36 ET (07:36 GMT)