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REG - IG Design Group PLC - PDMR Dealing

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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         Transaction Date   Number of Shares Sold  Share Price  Total Holding Following Exercise

                                                          Under Option Exercised
 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                           Tel: +44 (0)1525 887310

 Stewart Gilliland, Interim Executive Chair

 Rohan Cummings, Chief Financial Officer
 Canaccord Genuity Limited (Nomad and Broker)  Tel: +44 (0)20 7523 8000

 Bobbie Hilliam

 Elizabeth Halley-Stott
 Alma Strategic Communications

 Rebecca Sanders-Hewett                        Tel: +44 (0)20 3405 0205

 Sam Modlin                                    designgroup@almastrategic.com

 Will Merison

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,  Ordinary Shares of 5 pence each

     type of instrument Identification code    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                    Aggregate Price     Aggregate Volume                        Aggregate Total

     -Aggregated volume

     -Price
     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,  Ordinary Shares of 5 pence each

     type of instrument Identification code    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                    Aggregate Price       Aggregate Volume                            Aggregate Total

     -Aggregated volume

     -Price
     £0.5405                                                                               4924                                        £
                                                                                                                                       2
                                                                                                                                       6
                                                                                                                                       6
                                                                                                                                       1
                                                                                                                                       .
                                                                                                                                       4
                                                                                                                                       2
 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,  Ordinary Shares of 5 pence each

     type of instrument Identification code    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                    Aggregate Price   Aggregate Volume                    Aggregate Total

     -Aggregated volume

     -Price
     57.761 p                                                                      824,734                             £
                                                                                                                       4
                                                                                                                       7
                                                                                                                       6
                                                                                                                       ,
                                                                                                                       3
                                                                                                                       7
                                                                                                                       4
                                                                                                                       .
                                                                                                                       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,  Ordinary Shares of 5 pence each

     type of instrument Identification code    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                    Aggregate Price   Aggregate Volume                    Aggregate Total

     -Aggregated volume

     -Price
     57.761 p                                                                      68,874                              £
                                                                                                                       3
                                                                                                                       9
                                                                                                                       ,
                                                                                                                       7
                                                                                                                       8
                                                                                                                       2
                                                                                                                       .
                                                                                                                       3
 e)  Date of the transaction                   22 September 2025
 f)  Place of the transaction                  Outside of Trading Venue

 

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