29 June 2015

Genus plc

(the 'Company')

Change of Registered Office Address

The Company announces that its corporate offices have moved and with immediate effect its registered office address has changed to:

Genus plc

Matrix House

Basing View

Basingstoke

Hampshire

RG21 4DZ

For further information please contact:

Cara Crichton

Deputy Company Secretary

Genus plc

Tel: 01256 347100


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