Grant of Share Options

Insig Ai

28/01/2026 07:00

RNS Number : 6302Q

Insig AI Plc

28 January 2026

 

28 January 2026

Insig AI plc

("Insig AI" or the "Company")

 

Grant of Share Options

 

Insig AI plc (AIM: INSG), a leading provider of AI-led analytics and machine learning solutions company, announces changes to the Company's unapproved option scheme over 7,800,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares") as announced on 6 June 2024 (RNS No. 3246R) (the "June 2024 Options"). The board of directors of Insig AI announce that the June 2024 Options have been cancelled with the exception of options over 1,000,000 Ordinary Shares granted to Richard Bernstein with an exercise price of 30 pence per share and the options over 2,000,000 Ordinary Shares  transferred to a non-PDMR consultant as announced on 24 March 2025 (RNS No. 8328B). Following the cancellation, the Board has granted share options over 4,550,000 Ordinary Shares to certain Directors and employees with an expiry date of 27 January 2031 (the "January 2026 Options"). The January 2026 Options have been reviewed and recommended by an independent remuneration specialist advising the Board and are not nil paid options.   

The January 2026 Options vest equally over a three-year period, on the first, second and third anniversary of the date of grant and have no associated vesting criteria.

Schedule of January 2026 Options:

 

Position
Date of grant
No. Options granted
Exercise price
Expiry date
Richard Bernstein
CEO
27 January 2026
500,000
500,000
20p
25p
26 January 2031
26 January 2031
Steven Cracknell
Chief Product Officer
27 January 2026
500,000
500,000
20p
25p
26 January 2031
26 January 2031
Employees (various)
N/A
27 January 2026
1,275,000
1,275,000
20p
25p
26 January 2031
26 January 2031

 

Following the grant of the Options, the Company now has a total of 10,575,000 share options in issue, which represents 8.5% of the current issued share capital.

 

For further information, please visit www.insg.ai or contact:

 

Insig AI plc                                                                                        richard.bernstein@insg.ai

Richard Bernstein (CEO)          

  

Zeus (Nominated Adviser & Broker)

David Foreman / James Hornigold                                                         +44 (0)20 3829 5000

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Richard Bernstein
2
Reason for the notification
a)
Position/status
CEO
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Insig AI plc
b)
LEI
21380098CKBAG1NWCD98
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
Ordinary Shares of 1 pence each
Identification code
GB00BYV31355
b)
Nature of the transaction
Grant of options
c)
Price(s) and volume(s)
Price(s)
Volume(s)
20 pence
25 pence
500,000
500,000
d)
Aggregated information
N/A single transaction
- Aggregated volume
- Price
e)
Date of the transaction
27 January 2026
f)
Place of the transaction
London Stock Exchange

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Steven Cracknell
2
Reason for the notification
a)
Position/status
Chief Product Officer
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Insig AI plc
b)
LEI
21380098CKBAG1NWCD98
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
Ordinary Shares of 1 pence each
Identification code
GB00BYV31355
b)
Nature of the transaction
Grant of options
c)
Price(s) and volume(s)
Price(s)
Volume(s)
20 pence
25 pence
500,000
500,000
d)
Aggregated information
N/A single transaction
- Aggregated volume
- Price
e)
Date of the transaction
27 January 2026
f)
Place of the transaction
London Stock Exchange

 

 

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