REG - Inspired PLC - Grant of awards to Directors
26/05/2023 07:00
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RNS Number : 7365A Inspired PLC 26 May 2023
26 May 2023
Inspired PLC
("Inspired", the "Company" or the "Group")
Grant of awards to Directors under
the Inspired PLC Incentive Plan
Inspired (AIM:INSE), a leading technology enabled service provider supporting
businesses in their drive to net-zero and controlling energy costs, announces
the grant of options ("Options") over ordinary shares of £0.00125 each in the
Company ("Shares") to certain directors under the Inspired plc Incentive Plan
("Plan") in respect of the FY22 financial year.
Under the Plan, the Options will be exercisable at nil cost after three years
subject to continued employment.
In aggregate, 4,689,840 Options have been granted to the following directors
of the Company:
Name of Director Number of Options
Mark Dickinson 1,942,934
Paul Connor 1,406,952
David Cockshott 1,339,954
Further details of the Plan and its rules are set out in the Company's 2021
Annual Report. As set out in the Plan rules, the number of Shares vesting
under each Option may be increased to the extent that share price targets are
met and all Nil Cost Options are subject to the malus and clawback provisions.
All unexercised Options will lapse on the day falling immediately prior to the
tenth anniversary of the date of grant.
The Options were granted on 25 May 2023 and will vest on 25 May 2026.
The notification at the end of this RNS, made in accordance with the
requirements of the UK Market Abuse Regulation, provides further detail on
the Director grants.
Enquiries please contact:
Inspired PLC www.inspiredplc.co.uk
(https://url.avanan.click/v2/___http:/www.inspiredplc.co.uk___.YXAxZTpzaG9yZWNhcDphOm86OGRjYWVkMGI1NjcxMWZkZDYwZTk0NTkxNGJlNWVjOGE6NjozY2U1OjIyNTZhYWE0NTZiMWM4OTY4MGY3OWQwNDBiZjg1YzgyYzI2ODczM2IxNDI1NjNkMTMwNzQ4MjI4Y2U3NjdiNzY6cDpU)
Mark Dickinson (Chief Executive Officer)
+44 (0) 1772 689250
Paul Connor (Chief Financial Officer)
David Cockshott (Chief Commercial Officer)
Shore Capital (Nominated Adviser and Joint Broker) +44 (0) 20 7408 4090
Patrick Castle
James Thomas
Rachel Goldstein
Liberum (Joint Broker) +44 (0)20 3100 2000
Edward Mansfield
William Hall
Alma PR +44 (0) 20 3405 0205
Justine James +44 (0) 7525 324431
Hannah Campbell inspired@almapr.co.uk
(https://url.avanan.click/v2/___mailto:inspired@almapr.co.uk___.YXAxZTpzaG9yZWNhcDphOm86OGRjYWVkMGI1NjcxMWZkZDYwZTk0NTkxNGJlNWVjOGE6Njo2ZjEyOjlkNjk5YjlkZjI3MjcwNjU4YmRjZGQwN2NlMGMxYjdiODQ3N2Q0ZGM5YjZiYzUzYWFhODhjMjQ3MTU0NWRkMjA6cDpU)
Will Ellis Hancock
Notes to editors
Inspired PLC is a leading technology enabled service provider of energy
advisory and sustainability services, supporting businesses in their drive to
net zero, controlling energy costs and managing their response to climate
change.
Founded in 2000, Inspired operates three divisions: Energy Solutions
(Assurance and Optimisation), Software Solutions and ESG Solutions, providing
expert energy advisory and sustainability services to over 3,400 businesses in
the UK and Ireland who typically spend more than £100,000 on energy and water
per year.
Inspired has been recognised with the London Stock Exchange's Green Economy
market since 2020 for its environmental and strategic advice, service, and
support to customers and is also ranked as the UK's leading advisor by the
independent energy market intelligence consultancy, Cornwall Insight.
The notification set out below is provided in accordance with the requirements
of the EU Market Abuse Regulation
1 Details of the person discharging managerial responsibilities / person closely
associate
a) Name Mark Dickinson
2 Reason for the notification
a) Position/status Chief Executive Officer
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 Nil Cost Options over Ordinary Shares of £0.00125 each
Identification code ISIN: GB00B5TZC716
b) Nature of the transaction Grant of share awards under the Inspired plc Incentive Plan.
c) Price(s) and volume(s) Price per share Volume
Nil 1,942,934
d) Aggregated Information n/a single transaction
Volume
Price
e) Date of transaction 25 May 2023
f) Place of transaction Outside a trading venue
d)
Aggregated Information
Volume
Price
n/a single transaction
e)
Date of transaction
25 May 2023
f)
Place of transaction
Outside a trading venue
The notification set out below is provided in accordance with the requirements
of the EU Market Abuse Regulation
1 Details of the person discharging managerial responsibilities / person closely
associate
a) Name Paul Connor
2 Reason for the notification
a) Position/status Chief Financial Officer
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 Nil Cost Options over Ordinary Shares of £0.00125 each
Identification code ISIN: GB00B5TZC716
b) Nature of the transaction Grant of share awards under the Inspired plc Incentive Plan.
c) Price(s) and volume(s) Price per share Volume
Nil 1,406,952
d) Aggregated Information n/a single transaction
Volume
Price
e) Date of transaction 25 May 2023
f) Place of transaction Outside a trading venue
d)
Aggregated Information
Volume
Price
n/a single transaction
e)
Date of transaction
25 May 2023
f)
Place of transaction
Outside a trading venue
The notification set out below is provided in accordance with the requirements
of the EU Market Abuse Regulation
1 Details of the person discharging managerial responsibilities / person closely
associate
a) Name David Cockshott
2 Reason for the notification
a) Position/status Chief Commercial Officer
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 Nil Cost Options over Ordinary Shares of £0.00125 each
Identification code ISIN: GB00B5TZC716
b) Nature of the transaction Grant of share awards under the Inspired plc Incentive Plan.
c) Price(s) and volume(s) Price per share Volume
Nil 1,339,954
d) Aggregated Information n/a single transaction
Volume
Price
e) Date of transaction 25 May 2023
f) Place of transaction Outside a trading venue
d)
Aggregated Information
Volume
Price
n/a single transaction
e)
Date of transaction
25 May 2023
f)
Place of transaction
Outside a trading venue
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