REG - Insig AI Plc - Director/PDMR Shareholding and Total Voting Rights

Insig AiAnnouncement

28/04/2023 07:15

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RNS Number : 7865X  Insig AI Plc  28 April 2023

28 April 2023

Insig AI plc

("Insig AI" or the "Company")

Director/PDMR Shareholding and Total Voting Rights

Insig AI plc (AIM: INSG), the data science and machine learning group, has
been notified that, Richard Bernstein, Non-Executive Chairman of the Company,
has purchased 100,000 ordinary shares of 1 pence each in the Company
("Ordinary Shares") at a price of 19.0 pence per Ordinary Share (the
"Purchase").

In addition, further to the announcement on 24 April 2023 in relation to the
Company's equity subscription, 1,764,705 ordinary shares have been issued out
of treasury (the "Subscription Shares"). Of these Subscription Shares, 291,503
have been issued to Richard Bernstein.

Following the Purchase and the 291,503 Subscription Shares issued to Mr
Bernstein, his shareholding now stands at 14,641,503 Ordinary Shares in Insig
AI, which represents 14.58% of Insig AI's total voting rights.

Total Voting Rights

Following the issue of 1,764,705 Subscription Shares on 27 April 2023 out of
treasury, the issued share capital of the Company remains unchanged at
105,675,645 ordinary shares, whilst the total number of voting rights in the
Company stands at 100,440,350. Shareholders may use this figure as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
Company under the FCA's Disclosure Guidance and Transparency Rules. Following
the transaction, the Company will hold 5,235,295 shares in treasury.

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

 Insig AI plc

 Richard Bernstein, Chairman                                                richard.bernstein@insg.ai (mailto:richard.bernstein@insg.ai)

colm.mcveigh@insg.ai
 Colm McVeigh, CEO

 Zeus (Nominated Adviser & Broker)                                          +44 (0) 203 829 5000

 David Foreman / James Hornigold / Danny Phillips

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                                              Non-Executive Chairman

 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                                    Purchase of shares

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     19.0 pence        100,000

 d)   Aggregated information                                       N/A single transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      27 April 2023

 f)   Place of the transaction                                     London Stock Exchange

 

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