31 January 2023
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 Lisa Scenna, a Non-Executive Director of the Company and Chair of the Remuneration Committee, will be appointed as a Non-Executive Director of Gore Street Energy Storage Fund plc, a company quoted on the London Stock Exchange, with effect from 1 May 2023.
For further information please contact:
Emma Versluys +44 (0)1138 315315
Company Secretary