PDMR Dealing

IG Design

23/09/2025 12:11

RNS Number : 4795A

IG Design Group PLC

23 September 2025

 

23 September 2025

IG Design Group plc

(The 'Company' or 'Design Group')

Notifications of transactions by Persons Discharging Managerial Responsibilities

(together 'PDMRs')

The Company was notified on 22 September 2025 of the exercise of nil cost options over ordinary shares of 5 pence each ("Shares") in the Company under IG Design Group plc's Long Term Incentive Plan (the 'LTIP') by Joy Laws on 22 September 2025 as set out below. Sufficient Shares were sold to meet the income tax and national insurance liabilities arising from the exercise. The net Shares acquired have been retained by Joy Laws.

PDMR
Number of Shares
Under Option Exercised
Transaction Date
Number of Shares Sold
Share Price
Total Holding Following Exercise
Joy Laws, Group General Counsel & Company Secretary
10357
22 September 2025
4924
£0.5405
5433

 

The Company further announces that on 22 September 2025 (the 'Grant Date') the following awards in respect of Shares in the Company were made by way of nil cost option under the LTIP to PDMRs as set out below.

The awards are consistent with the terms set out in the Directors' Remuneration Report in the FY2025 Annual Report and Accounts.

The number of Shares subject to the options awarded has been calculated using a share price of 57.761 pence, being the average of the volume weighted average price of Shares on AIM for each of the 30 Dealing Days immediately preceding the Grant Date.

Award
PDMR
Number of Shares Under Option
Option Price
Holding Period
LTIP - Performance Share Award
Rohan Cummings, Chief Financial Officer
824,734
Nil
2 Years
LTIP - Performance Share Award
Joy Laws, Group General Counsel & Company Secretary
48,212
Nil
N/A
LTIP - Restricted Share Award
Joy Laws, Group General Counsel & Company Secretary
20,662
Nil
N/A

 

The Options under the LTIP will vest on 22 September 2028 subject to the achievement of performance conditions for the Performance Share Awards. Restricted Share Awards are not subject to performance conditions.

Vested options for Rohan Cummings will be subject to a two-year holding period.

If options vest, they will normally be exercisable until the tenth anniversary of the Grant Date.

The notification of dealing forms can be found below.

This notification is made in accordance with the requirements of the UK Market Abuse Regulation.

 

For further information, please contact:

IG Design Group plc
Stewart Gilliland, Interim Executive Chair
Rohan Cummings, Chief Financial Officer
Tel: +44 (0)1525 887310
Canaccord Genuity Limited (Nomad and Broker)
Bobbie Hilliam
Elizabeth Halley-Stott
Tel: +44 (0)20 7523 8000
Alma Strategic Communications
Rebecca Sanders-Hewett
Sam Modlin
Will Merison
Tel: +44 (0)20 3405 0205
designgroup@almastrategic.com

Notification of dealing form

 

1
Details of the person discharging managerial responsibilities/ person closely associated
a)
Name
Joy Laws
2
Reason for the notification
a)
Position/Status
PDMR & Group General Counsel & Company Secretary
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
IG Design Group plc
b)
LEI
213800J8I5XDZ3JU8496
4
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 transaction have been conducted
a)
Description of the financial instrument,
type of instrument Identification code
Ordinary Shares of 5 pence each
ISIN: GB0004526900
b)
Nature of the transaction
Exercise of Nil Cost Options under the IG Design Group plc's Long Term Incentive Plan
c)
Price(s) and volume (s)
Price(s)
Volume(s)
£Nil
10357
d)
Aggregated information
-Aggregated volume
-Price
Aggregate Price
Aggregate Volume
Aggregate Total
N/A
N/A
N/A
e)
Date of the transaction
22 September 2025
f)
Place of the transaction
Outside of Trading Venue


 

1
Details of the person discharging managerial responsibilities/ person closely associated
a)
Name
Joy Laws
2
Reason for the notification
a)
Position/Status
PDMR & Group General Counsel & Company Secretary
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
IG Design Group plc
b)
LEI
213800J8I5XDZ3JU8496
4
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 transaction have been conducted
a)
Description of the financial instrument,
type of instrument Identification code
Ordinary Shares of 5 pence each
ISIN: GB0004526900
b)
Nature of the transaction
Sale of shares to cover tax and national insurance liabilities due to exercise of Long Term Incentive Plan Nil Cost Options
c)
Price(s) and volume (s)
Price(s)
Volume(s)
£0.5405
4924
d)
Aggregated information
-Aggregated volume
-Price
Aggregate Price
Aggregate Volume
Aggregate Total
£0.5405
4924
£2661.42
e)
Date of the transaction
22 September 2025
f)
Place of the transaction
AIM


 

1
Details of the person discharging managerial responsibilities/ person closely associated
a)
Name
Rohan Cummings
2
Reason for the notification
a)
Position/Status
PDMR & Chief Financial Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
IG Design Group plc
b)
LEI
213800J8I5XDZ3JU8496
4
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 transaction have been conducted
a)
Description of the financial instrument,
type of instrument Identification code
Ordinary Shares of 5 pence each
ISIN: GB0004526900
b)
Nature of the transaction
Grant of Nil Cost Options under Long Term Incentive Plan
c)
Price(s) and volume (s)
Price(s)
Volume(s)
57.761 p
824,734
d)
Aggregated information
-Aggregated volume
-Price
Aggregate Price
Aggregate Volume
Aggregate Total
57.761 p
824,734
£476,374.6
e)
Date of the transaction
22 September 2025
f)
Place of the transaction
Outside of Trading Venue


 

1
Details of the person discharging managerial responsibilities/ person closely associated
a)
Name
Joy Laws
2
Reason for the notification
a)
Position/Status
PDMR & Group General Counsel & Company Secretary
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
IG Design Group plc
b)
LEI
213800J8I5XDZ3JU8496
4
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 transaction have been conducted
a)
Description of the financial instrument,
type of instrument Identification code
Ordinary Shares of 5 pence each
ISIN: GB0004526900
b)
Nature of the transaction
Grant of Nil Cost Options under Long Term Incentive Plan
c)
Price(s) and volume (s)
Price(s)
Volume(s)
57.761 p
68,874
d)
Aggregated information
-Aggregated volume
-Price
Aggregate Price
Aggregate Volume
Aggregate Total
57.761 p
68,874
£39,782.3
e)
Date of the transaction
22 September 2025
f)
Place of the transaction
Outside of Trading Venue


 

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