TIDMINSE
RNS Number : 3260O
Inspired PLC
31 January 2023
31 January 2023
Inspired PLC
("Inspired " or the "Group")
Director Share Purchases and Exercise of Options by the
Board
Inspired (AIM: INSE), a leading technology enabled service
provider supporting businesses in their drive to net zero,
controlling energy costs and managing their response to climate
change, announces that members of the Board have purchased ordinary
shares of 0.125p each in the Group ("Ordinary Shares") and
exercised options over Ordinary Shares under the Group's 2017 Long
Term Incentive Plan ("LTIP").
Mark Dickinson (CEO) and Paul Connor (CFO) (together the
"Executives") have exercised in aggregate 5,320,000 Ordinary Shares
under the Group's LTIP. The Group's share price at the time of the
exercise of options was 9.15p and the exercise price of the options
was the nominal value of the Ordinary Shares. The 5,320,000
Ordinary Shares are currently held by the Inspired Energy EBT and
will be transferred to the Executives as part of their exercise
under the LTIP. In addition, Mark Dickinson has purchased 479,966
Ordinary Shares at an average price of 10.41 pence per Ordinary
Shares on 30 January 2023.
As a result, the Executives have increased their shareholding in
the Group, in aggregate, by 5,799,966 Ordinary Shares, with Mark
Dickinson increasing his interest to 6,614,276 Ordinary Shares and
Paul Connor to 2,725,000 Ordinary Shares.
In addition, the following non-executive directors have
purchased Ordinary Shares as follows:
-- Richard Logan, Non-Executive Chair, purchased 288,193
ordinary shares at a price of 10.375 pence per Ordinary Share on 30
January 2023. Following this transaction, Richard Logan holds
748,021 Ordinary Shares in the Company.
-- Sangita Shah, Non-Executive Director, and her spouse,
collectively purchased 287,769 Ordinary Shares at a price of 10.425
pence per Ordinary Share on 30 January 2023. Following this
transaction, Sangita Shah and her spouse together hold 415,974
Ordinary Shares in the Company.
-- Dianne Walker, Non-Executive Director, purchased 90,969
Ordinary Shares at a price of 10.32 pence per Ordinary Share on 30
January 2023. Following this transaction, Diane Walker holds 90,969
Ordinary Shares in the Company.
A summary of the above transactions is set out below:
Name Ordinary Shares Ordinary Shares Ordinary Shares Resultant holding
held transferred from purchased
Inspired EBT
pursuant to the
exercise (Note 1)
Ordinary % of issued share
Shares capital
----------- -------------------
Mark Dickinson 2,539,310 3,595,000 479,966 6,614,276 0.68%
-------------------- ------------------- ------------------- ----------- -------------------
Paul Connor 1,000,000 1,725,000 - 2,725,000 0.28%
-------------------- ------------------- ------------------- ----------- -------------------
Richard Logan 459,828 - 288,193 748,021 0.08%
-------------------- ------------------- ------------------- ----------- -------------------
Sangita Shah/spouse
of Sangita Shah 128,205 - 287,769 415,974 0.04%
-------------------- ------------------- ------------------- ----------- -------------------
Dianne Walker - - 90,969 90,969 0.01%
-------------------- ------------------- ------------------- ----------- -------------------
Total 4,127,343 5,320,000 1,146,897 10,594,240 1.09%
-------------------- ------------------- ------------------- ----------- -------------------
Note:
1. The exercise of the 5,320,000 options was subject to income
tax including employers NIC (resulting in an effective 55% tax
rate).
Full details as required under the Market Abuse Regulation are
set out below.
Enquiries please contact:
Inspired PLC www.inspiredplc.co.uk
Mark Dickinson (Chief Executive Officer) +44 (0) 1772 689250
Paul Connor (Chief Financial Officer)
David Cockshott (Chief Operating Officer)
Shore Capital (Nominated Adviser and
Joint Broker)
Patrick Castle
James Thomas +44 (0) 20 7408 4090
Peel Hunt LLP (Joint Broker)
Mike Bell
Ed Allsopp +44 (0) 20 7418 8900
Alma PR +44 (0) 20 3405 0205
Justine James +44 (0) 7525 324431
Hannah Campbell inspired@almapr.co.uk
Will Ellis Hancock
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Mark Dickinson
---------------------------- -------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status CEO
---------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Inspired PLC
---------------------------- -------------------------------------
b) LEI 2138009UAKLCYEQPM829
---------------------------- -------------------------------------
Details of the transaction(s): section to be repeated
4 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, Ordinary shares of 0.125p each in
type of instrument Inspired PLC
Identification code GB00B5TZC716.
---------------------------- -------------------------------------
b) Nature of the transaction Exercise of options over Ordinary
Shares
---------------------------- -------------------------------------
c) Price(s) and volume(s) Exercise Price Volume(s)
0.125p 3,595,000
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume
- Price N/A (single transaction)
---------------------------- -------------------------------------
e) Date of the transaction 30 January 2023
---------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
---------------------------- -------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Mark Dickinson
---------------------------- -------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status CEO
---------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Inspired PLC
---------------------------- -------------------------------------
b) LEI 2138009UAKLCYEQPM829
---------------------------- -------------------------------------
Details of the transaction(s): section to be repeated
4 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, Ordinary shares of 0.125p each in
type of instrument Inspired PLC
Identification code GB00B5TZC716.
---------------------------- -------------------------------------
b) Nature of the transaction Purchase of shares
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
10.41p 479,966
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume
- Price N/A (single transaction)
---------------------------- -------------------------------------
e) Date of the transaction 30 January 2023
---------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
---------------------------- -------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Paul Connor
---------------------------- -------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status CFO
---------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Inspired PLC
---------------------------- -------------------------------------
b) LEI 2138009UAKLCYEQPM829
---------------------------- -------------------------------------
Details of the transaction(s): section to be repeated
4 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, Ordinary shares of 0.125p each in
type of instrument Inspired PLC
Identification code GB00B5TZC716.
---------------------------- -------------------------------------
b) Nature of the transaction Exercise of options over Ordinary
Shares
---------------------------- -------------------------------------
c) Price(s) and volume(s) Exercise price Volume(s)
0.125p 1,725,000
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume
- Price N/A (single transaction)
---------------------------- -------------------------------------
e) Date of the transaction 30 January 2023
---------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
---------------------------- -------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Richard Logan
---------------------------- -------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Non-Executive Chair
---------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Inspired PLC
---------------------------- -------------------------------------
b) LEI 2138009UAKLCYEQPM829
---------------------------- -------------------------------------
Details of the transaction(s): section to be repeated
4 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, Ordinary shares of 0.125p each in
type of instrument Inspired PLC
Identification code GB00B5TZC716.
---------------------------- -------------------------------------
b) Nature of the transaction Purchase of shares
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
10.375p 288,193
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume
- Price N/A (single transaction)
---------------------------- -------------------------------------
e) Date of the transaction 30 January 2023
---------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
---------------------------- -------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Philip Dembo the spouse of Sangita
Shah
---------------------------- -------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Person Closely Associated with a
Non-Executive Director
---------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Inspired PLC
---------------------------- -------------------------------------
b) LEI 2138009UAKLCYEQPM829
---------------------------- -------------------------------------
Details of the transaction(s): section to be repeated
4 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, Ordinary shares of 0.125p each in
type of instrument Inspired PLC
Identification code GB00B5TZC716.
---------------------------- -------------------------------------
b) Nature of the transaction Purchase of shares
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
10.425p 95,923
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume
- Price N/A (single transaction)
---------------------------- -------------------------------------
e) Date of the transaction 30 January 2023
---------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
---------------------------- -------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Sangita Shah
---------------------------- -------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Non-Executive Director
---------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Inspired PLC
---------------------------- -------------------------------------
b) LEI 2138009UAKLCYEQPM829
---------------------------- -------------------------------------
Details of the transaction(s): section to be repeated
4 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, Ordinary shares of 0.125p each in
type of instrument Inspired PLC
Identification code GB00B5TZC716.
---------------------------- -------------------------------------
b) Nature of the transaction Purchase of shares
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
10.425p 191,846
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume
- Price N/A (single transaction)
---------------------------- -------------------------------------
e) Date of the transaction 30 January 2023
---------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
---------------------------- -------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
-------------------------------------------------------------------
a) Name Dianne Walker
---------------------------- -------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Non-Executive Director
---------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Inspired PLC
---------------------------- -------------------------------------
b) LEI 2138009UAKLCYEQPM829
---------------------------- -------------------------------------
Details of the transaction(s): section to be repeated
4 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, Ordinary shares of 0.125p each in
type of instrument Inspired PLC
Identification code GB00B5TZC716.
---------------------------- -------------------------------------
b) Nature of the transaction Purchase of shares
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
10.32p 90,969
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume
- Price N/A (single transaction)
---------------------------- -------------------------------------
e) Date of the transaction 30 January 2023
---------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
---------------------------- -------------------------------------
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END
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January 31, 2023 02:00 ET (07:00 GMT)
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