REG - Inspiration Health - Grant of Options

Inspiration HealthcareAnnouncement

04/07/2024 07:00

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RNS Number : 0664V  Inspiration Healthcare Group PLC  04 July 2024

4 July 2024

Inspiration Healthcare Group plc

("Inspiration Healthcare", the "Company" or the "Group")

Grant of Options

 

Inspiration Healthcare Group plc (AIM: IHC), the global medical technology
company, announces that it has granted a total of 672,415 nil cost
options over ordinary shares of 10 pence each in the capital of the Company
("Options") under the Inspiration Healthcare Group Long Term Incentive Plan
(the "LTIP"), to Alan Olby (Chief Financial Officer) and Brook Nolson (Chief
Operating Officer), both of whom are Persons Discharging Managerial
Responsibilities ("PDMRs") as detailed below.

The Options are exercisable at nil cost and are subject to Remuneration
Committee discretion over a two-year period ending on 2 July 2026.

 For further information:

 Inspiration Healthcare Group plc                                          Tel: +44 (0)330 175 0000
 Roy Davis, Executive Chair and Interim CEO
 Alan Olby, Chief Financial Officer

 Liberum (Nominated Adviser & Broker)                                      Tel: +44 (0)20 3100 2000
 Richard Lindley, Will King, Joshua Borlant

 Walbrook PR Ltd (Media and Investor Relations)                            Tel: +44 (0)20 7933 8700
 Anna Dunphy/Stephanie Cuthbert/Louis Ashe-Jepson

 

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                                                         1. Alan Olby

                                                                    2.  Brook Nolson
 2     Reason for the notification
 a)    Position/status                                              1.  PDMR (CFO)

                                                                    2.  PDMR (COO)
 b)    Initial notification /Amendment                              Initial
 3     Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         Inspiration Healthcare Group plc

 b)    LEI                                                          213800GKFT3ENAPMDL15

 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  Options over Ordinary Shares of 10p each in the capital of the Company

       Identification code                                          ISIN: GB00BXDZL105
 b)    Nature of the transaction                                    Grant of Options under the Long Term Incentive Plan
 c)    Price(s) and volume(s)

Price(s)  Volume(s)
                                                                    1. Nil    1. 356,537

                                                                    2. Nil    2. 315,878

 

 d)    Aggregated information

       - Aggregated volume

N/A - single transaction
       - Price

 e)    Date of the transaction                                      3 July 2024
 f)    Place of the transaction                                     Outside of a trading venue

 

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

N/A - single transaction

 

e)

Date of the transaction

3 July 2024

f)

Place of the transaction

Outside of a trading venue

 

About Inspiration Healthcare Group plc

Inspiration Healthcare (AIM: IHC) designs, manufactures and markets pioneering
medical technology. Based in the UK, the Company specialises in neonatal
intensive care medical devices, which are addressing a critical need to help
to save the lives and improve the outcomes of patients, starting with the very
first breaths of life.

The Company has a broad portfolio of its own products and complementary
distributed products, for use in neonatal intensive care designed to support
even the most premature babies throughout their hospital stay. Its own branded
products range from highly sophisticated capital equipment such as ventilators
for life support through to single-use disposables.

The Company sells its products directly to hospitals and healthcare providers
in the UK and Ireland, where it also distributes a range of advanced medical
technologies for infusion therapy.  In the rest of the world the Company has
an established network of distribution partners around the world giving access
to more than 75 countries.

The Company operates in the UK from its world-class Manufacturing and
Technology Centre in Croydon, South London and in the USA from its facility in
Melbourne, Florida.

Further information on Inspiration Healthcare can be found at
www.inspirationhealthcaregroup.com (http://www.inspirationhealthcaregroup.com)
.

 

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