Director Declaration

By

Regulatory News | 01 Mar, 2024

Updated : 08:57

RNS Number : 0376F
Genuit Group PLC
01 March 2024

1 March 2024

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 Kevin Boyd, Chair of the Company, has been appointed as a Non-Executive Director of Galliford Try Holdings plc, a company quoted on the London Stock Exchange, with effect from 1 March 2024.

For further information please contact:

Emma Versluys +44 (0)1138 315315

Group Legal Counsel and Company Secretary

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