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Genuit : Rules of Genuit Group plc Sharesave Plan

Rules

of

GENUIT GROUP PLC SHARESAVE plan

Board adoption:

. ....

City Of , United Kingdom , United States , Member Of The Group , Participant Or Member Of The Group , Corporation Tax , Stock Exchange Daily Official List , Exchange Of Options , Administration Of The Plan , London Stock Exchange , Genuit Group , Sharesave Plan , Savings Contract , Expected Repayment , Companies Act , His Majesty , Income Tax , Business Days , Business Day , Chargeable Gains Act , Market Value , Eligible Employee , Savings Arrangements , Option Price , Participating Company , Qualifying Period ,