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RNS Number : 5404X Inspired PLC 01 September 2025
1 September 2025
Inspired PLC
("Inspired " or the "Group")
Director / PDMR Dealing
Inspired (AIM: INSE), a leading technology enabled service provider
supporting businesses in their drive to net zero, controlling energy costs and
managing their response to climate change, announces that Mark Dickinson
(CEO), Paul Connor (CFO), David Cockshott (CCO), Sangita Shah (Interim
Non-Executive Chair), Peter Tracey (Non-Executive Director) and Dianne Walker
(Senior Independent Director) have sold all of their interests in Inspired plc
securities, pursuant to the unconditional cash offer made by Intrepid Bidco
Ltd ("Intrepid Bidco"), a newly formed company owned indirectly by funds
managed and/or advised by HGGC, LLC and its affiliates, is acquiring the
entire issued and to be issued share capital of Inspired (the "Offer").
Further details of these sales can be found in the Notification of Dealing
Form below.
Enquiries please contact:
Inspired PLC www.inspiredplc.co.uk
(https://url.avanan.click/v2/___http:/www.inspiredplc.co.uk___.YXAxZTpzaG9yZWNhcDphOm86ODY5MDA0MjQ5YTkxZGM0OTQxMzM4NWE4MWZkMTc2ZjE6Njo3NWNmOjQyNzYzNjFjYWUxODYwYmMxMTg5MDI5YzlhMWZhY2JhYThmYjJiYzU0MDBjZmM4MzJjMTllNjEyNjI1NmUzNGU6cDpUOk4)
Mark Dickinson (Chief Executive Officer)
+44 (0) 1772 689250
Paul Connor (Chief Financial Officer)
David Cockshott (Chief Operating Officer)
Shore Capital (Nominated Adviser and Joint Broker) +44 (0) 20 7408 4090
Patrick Castle
James Thomas
Sophie Collins
Panmure Liberum (Joint Broker) +44 (0) 20 3100 2000
Edward Mansfield
Satbir Kler
Joshua Borlant
Alma Strategic Communications +44 (0) 20 3405 0205
Justine James +44 (0) 7525 324431
Hannah Campbell inspired@almastrategic.com (mailto:inspired@almastrategic.com)
Will Ellis Hancock
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Mark Dickinson
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 Inspired PLC
b) LEI 2138009UAKLCYEQPM829
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 0.125p each in Inspired PLC ("Ordinary Shares"), nil cost
options over Ordinary Shares ("Options") and warrants to subscribe for
Ordinary Shares ("Warrants")
Identification code GB00B5TZC716
b) Nature of the transaction Sale of various interests pursuant to the Intrepid Bidco Offer
c) Price(s) and volume(s)
Price Volume(s)
81p 1,226,288 Ordinary Shares
81p 739,986 Options
1p 394,860 Inspired Warrants
d) Aggregated information
- Aggregated volume N/A (single transaction)
- Price
e) Date of the transaction 21 August 2025
f) Place of the transaction London Stock Exchange, AIM Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
21 August 2025
f)
Place of the transaction
London Stock Exchange, AIM Market (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Paul Connor
2 Reason for the notification
a) Position/status CFO
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Inspired PLC
b) LEI 2138009UAKLCYEQPM829
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 0.125p each in Inspired PLC ("Ordinary Shares"), nil cost
options over Ordinary Shares ("Options") and warrants to subscribe for
Ordinary Shares ("Warrants")
Identification code GB00B5TZC716
b) Nature of the transaction Sale of various interests pursuant to the Intrepid Bidco Offer
c) Price(s) and volume(s)
Price Volume(s)
81p 470,000 Ordinary Shares
81p 535,852 Options
1p 137,500 Warrants
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 21 August 2025
f) Place of the transaction London Stock Exchange, AIM Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 August 2025
f)
Place of the transaction
London Stock Exchange, AIM Market (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name David Cockshott
2 Reason for the notification
a) Position/status CCO
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Inspired PLC
b) LEI 2138009UAKLCYEQPM829
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 0.125p each in Inspired PLC ("Ordinary Shares"), nil cost
options over Ordinary Shares ("Options") and warrants to subscribe for
Ordinary Shares ("Warrants")
Identification code GB00B5TZC716
b) Nature of the transaction Sale of various interests pursuant to the Intrepid Bidco Offer
c) Price(s) and volume(s)
Price Volume(s)
81p 237,000 Ordinary Shares
81p 660,335 Options
1p 75,000 Warrants
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 21 August 2025
f) Place of the transaction London Stock Exchange, AIM Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 August 2025
f)
Place of the transaction
London Stock Exchange, AIM Market (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Sangita Shah
2 Reason for the notification
a) Position/status Interim Non-Executive Chair
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Inspired PLC
b) LEI 2138009UAKLCYEQPM829
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 0.125p each in Inspired PLC ("Ordinary Shares") and
warrants to subscribe for Ordinary Shares ("Warrants")
GB00B5TZC716
Identification code
b) Nature of the transaction Sale of various interests pursuant to the Intrepid Bidco Offer
c) Price(s) and volume(s)
Price Volume(s)
81p 291,596 Ordinary Shares
1p 250,000 Warrants
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 21 August 2025
f) Place of the transaction London Stock Exchange, AIM Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 August 2025
f)
Place of the transaction
London Stock Exchange, AIM Market (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Peter Tracey
2 Reason for the notification
a) Position/status Non-Executive Director
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Inspired PLC
b) LEI 2138009UAKLCYEQPM829
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 0.125p each in Inspired PLC ("Ordinary Shares") and
warrants to subscribe for Ordinary Shares ("Warrants")
GB00B5TZC716
Identification code
b) Nature of the transaction Sale of various interests pursuant to the Intrepid Bidco Offer
c) Price(s) and volume(s)
Price Volume(s)
81p 125,000 Ordinary Shares
1p 125,000 Warrants
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 21 August 2025
f) Place of the transaction London Stock Exchange, AIM Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 August 2025
f)
Place of the transaction
London Stock Exchange, AIM Market (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Dianne Walker
2 Reason for the notification
a) Position/status Senior Independent Director
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Inspired PLC
b) LEI 2138009UAKLCYEQPM829
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 0.125p each in Inspired PLC ("Ordinary Shares") and
warrants to subscribe for Ordinary Shares ("Warrants")
GB00B5TZC716
Identification code
b) Nature of the transaction Sale of various interests pursuant to the Intrepid Bidco Offer
c) Price(s) and volume(s)
Exercise price Volume(s)
0.125p 13,412 Ordinary Shares
1p 4,315 Warrants
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 21 August 2025
f) Place of the transaction London Stock Exchange, AIM Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 August 2025
f)
Place of the transaction
London Stock Exchange, AIM Market (XLON)
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