REG - IG Group Hldgs plc - Director/PDMR Shareholding

IG groupAnnouncement

Thu 12:15

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RNS Number : 6297C  IG Group Holdings plc  30 April 2026

IG Group Holdings plc

LEI No: 2138003A5Q1M7ANOUD76

30 April 2026

 

IG Group Holdings plc

(the 'Company')

 

NOTIFICATION OF TRANSACTIONS OF DIRECTOR / PERSON DISCHARGING MANAGERIAL
RESPONSIBILITY ("PDMR")

IG Group: Awards of nominal cost options over IG shares on 28 April 2026

The below notification, made in accordance with the requirements of the UK
Market Abuse Regulation, gives details about the grant of options under the IG
Group Holdings plc Long Term Incentive Plan 2023 ("LTIP") and the Annual Bonus
Plan.

A total of 454,000 units have been granted under the LTIP Awards to the
Executive Directors and total of 23,753 units have been granted under the
Annual Bonus Plan Awards. These are in the form of an option over ordinary
shares in the Company. They have a nominal value exercise price of 0.005 pence
per share.

Options will become exercisable on the Vesting Date and remain exercisable for
a period of ten years from Grant Date, at the end of which, the Options will
lapse. All Awards are subject to claw back and malus provisions.

Awards have been granted as follows:

 Name               LTIP Award: Number of Shares under Award  Annual Bonus Plan Award: Number of Shares under Award
 Breon Corcoran     288,000                                   15,076
 Clifford Abrahams  166,000                                   8,677
 Total              454,000                                   23,753

 

The number of options at grant under the LTIP Award is pre-determined as per
the Directors' Remuneration Policy which was approved by shareholders on 17
September 2025. The LTIP Awards will vest on 7 April 2029 subject to the
satisfaction of performance conditions assessed over the three financial years
starting on 1 January 2026. Vesting is on a straight‐line basis subject to
the achievement of a minimum threshold level of performance of two separate,
but equally weighted performance conditions as set out in the table below:

 Performance Measure  Weighting  Threshold (25% vesting)  Maximum (100% vesting)
 Group Revenue        50%        £1,226m                  £1,513m
 Earnings Per Share   50%        127p                     166p

 

The Annual Bonus Plan Award represents the 25% portion of Annual Bonus for the
period ended 31 December 2025 that is to be delivered in deferred shares. The
price at the date of grant was £14.377, based on the average of the closing
prices of ten business days post results announcement and this award will vest
on 28 April 2029.

 

Further detail is provided below in accordance with UK Market Abuse
Regulation.

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Breon Corcoran

 2    Reason for the notification

 a)   Position / status                                            Chief Executive 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 Group Holdings plc

 b)   LEI                                                          2138003A5Q1M7ANOUD76

 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 transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Nominal Cost Options of 0.005 pence

      Identification code

                                                                   GB00B06QFB75

 b)   Nature of the transaction                                    Grant of CY26 award made under the IG Group 2023 Long Term Incentive Plan

                                                            & Grant of share-based component of the Annual Bonus award for the period
                                                                   ended 31 December 2025 made under the IG Group Annual Bonus Plan

 c)   Price(s) and volume(s)

Price(s)    Volume(s)
                                                                   £0.00       288,000

                                                            £0.00       15,076

 d)   Aggregated information

      Aggregated volume                                            N/A

      Price

 e)   Date of the transaction                                      28 April 2026

 f)   Place of the transaction                                     Outside a trading venue

d)

Aggregated information

 

Aggregated volume

 

Price

 

 

 

N/A

 

 

e)

 

Date of the transaction

 

28 April 2026

f)

 

Place of the transaction

Outside a trading venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Clifford Abrahams

 2    Reason for the notification

 a)   Position / status                                            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 Group Holdings plc

 b)   LEI                                                          2138003A5Q1M7ANOUD76

 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 transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Nominal Cost Options of 0.005 pence

      Identification code                                          GB00B06QFB75

 b)   Nature of the transaction                                    Grant of CY26 award made under the IG Group 2023 Long Term Incentive Plan

                                                            & Grant of share-based component of the Annual Bonus award for the period
                                                                   ended 31 December 2025 made under the IG Group Annual Bonus Plan

 c)   Price(s) and volume(s)

Price(s)    Volume(s)
                                                                   £0.00       166,000

                                                            £0.00       8,677

 

 d)   Aggregated information

      Aggregated volume                                            N/A

      Price

 e)   Date of the transaction                                      28 April 2026

 f)   Place of the transaction                                     Outside a trading venue

 

 

d)

Aggregated information

 

Aggregated volume

 

Price

 

 

 

N/A

 

 

e)

 

Date of the transaction

 

28 April 2026

f)

 

Place of the transaction

Outside a trading venue

 

 

 

 Company Secretariat                    Investor Relations                             Media
 Aurelia Gibbs                          Martin Price                                   Sodali & Co
 020 7896 0011                          020 7573 0020                                  020 7100 6451
 cosec@ig.com (mailto:cosec@ig.com)     investors@ig.com (mailto:investors@ig.com)     iggroup@client.sodali.com (mailto:Iggroup@client.sodali.com)

 

About IG

IG Group Holdings plc ("the Group") is a FTSE 100 financial technology
company operating at the intersection of retail trading, technology and
capital markets. Through its trusted brands - IG, tastytrade, Freetrade and
Independent Reserve - the Group serves over 1.3 million customers worldwide,
providing leveraged trading, stock trading and investments, and cryptocurrency
trading via its proprietary platforms. For more information,
visit www.iggroup.com
(https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.iggroup.com%2F&data=05%7C02%7CJemimah.Conde%40ig.com%7C5c8525134dd8445ee91008de8fecf2dd%7C4b4cca9cedaf42f38e219070c5d9d76b%7C0%7C0%7C639106445024446535%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=B4VdZxGjaxZhUMJoGX6vn0pjuPXFtOS1rBDdpn4yTnw%3D&reserved=0)
. 

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