REG - Insig AI Plc - Grant of Share Options

Insig AiAnnouncement

28/01/2026 07:00

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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              20p             26 January 2031

                                                              500,000              25p             26 January 2031

 Steven Cracknell     Chief Product Officer  27 January 2026  500,000              20p             26 January 2031

                                                              500,000              25p             26 January 2031
 Employees (various)  N/A                    27 January 2026  1,275,000            20p             26 January 2031

                                                              1,275,000            25p             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
(https://url.uk.m.mimecastprotect.com/s/c1dWCZVA7t591jmCj6A-8?domain=insg.ai)
 or contact:

 

Insig AI
plc
        richard.bernstein@insg.ai (mailto: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          500,000

                                                                                     25 pence          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          500,000

                                                                                     25 pence          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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