RNS Number : 5285D

Genuit Group PLC

15 October 2025

Genuit Group plc (the "Company')

Notification of Transactions by Persons Discharging Managerial Responsibilities

The notifications below have been made in accordance with the requirements of the UK Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Edel Conway

2

Reason for the notification

a)

Position/status

Chief People Officer and PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Genuit Group plc

b)

LEI

2138005IF1N2RKJ6KO18

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 of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.001 each in the capital of Genuit Group plc

GB00BKRC5K31

b)

Nature of the transaction

G rant of three-year options under the Genuit Group plc 2024 Sharesave Plan 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.71 option price	6,734

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

14 October 2025

f)

Place of the transaction

Outside a Trading Venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Steve Currier

2

Reason for the notification

a)

Position/status

Water Management Solutions (interim) & Sustainable Building Solutions Business Unit Managing Director/PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Genuit Group plc

b)

LEI

2138005IF1N2RKJ6KO18

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 of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.001 each in the capital of Genuit Group plc

GB00BKRC5K31

b)

Nature of the transaction

G rant of three-year options under the Genuit Group plc 2024 Sharesave Plan 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.71 option price	6,734

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

14 October 2025

f)

Place of the transaction

Outside a Trading Venue

Contacts:

Colette Thompson
Deputy Company Secretary              +44 (0) 1138 315 315

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