Announcement PDF RNS Number : 3632U Genedrive PLC 02 December 2021 genedrive plc ("genedrive" or the "Company") Grant of Options genedrive plc (LSE: GDR), the near patient molecular diagnostics company, announces that on 2 December 2021 share options ("Options") were granted to members of its senior management team to acquire a total of 400,000 ordinary shares of 1.5p each ("Ordinary Shares") in the Company under the Company's Share Option Scheme. The Options have been granted with an exercise price of 31p being equal to the closing price on the day before the grant and vest after a period of three years, subject to certain performance criteria being met through achieving revenue and other financial targets, as well as completing certain strategic projects in the year ending 30 June 2024. The Options are exercisable over the period of 10 years from the date of grant. The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014. 1. Details of the person discharging managerial responsibilities / person closely associated Name 1. Alex Mann 2. Jonathan Barber 3. Gino Miele 4. Colleen Phythian a. 2. a. a. 3. a. Reason for the notification Position/status 1. Commercial Director 2. Operations Director 3. R&D Director 4. Director of Quality & Regulation Initial notification Initial notification /Amendment Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Name genedrive plc b. 4. a. b. c. LEI 213800ZYODIRZ87Y4K14 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 Description of the Options over ordinary shares of 1.5 pence each Financial instrument, type of instrument Identification code GB00B1VKB244 Nature of the Grant of options pursuant to and in accordance with the transaction terms of the Company's Share Option Scheme dated 29 November 2017 Price(s) and volume(s) PDMR Alex Mann Jonathan Barber Gino Miele Colleen Phythian d. e. f. Aggregated information Aggregated volume Price Date of the transaction Place of the transaction Exercise price 31p No of Options 100,000 31p 100,000 31p 100,000 31p 100,000 N/A 2021-12-02 Outside a trading venue For further details please contact: genedrive plc David Budd: CEO / Matthew Fowler: CFO +44 (0)161 989 0245 Peel Hunt LLP (Nominated Adviser and Joint Broker) James Steel +44 (0)20 7418 8900 finnCap (Joint Broker) Geoff Nash / Kate Bannatyne / Alice Lane +44 (0)20 7220 500 Walbrook PR Ltd (Media Relations & Investor Relations) Paul McManus / Anna Dunphy +44 (0)20 7933 8780 or genedrive@walbrookpr.com +44 (0)7980 541 893 / +44 (0)7876 741 001 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHEANAAEDPFFEA