REG - Inspired PLC - Grant of awards to Directors

InspiredAnnouncement

02/06/2025 14:30

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RNS Number : 0678L  Inspired PLC  02 June 2025

2 June 2025

Inspired PLC

("Inspired", the "Company" or the "Group")

 

Grant of awards to Directors under

the Inspired PLC Incentive Plan

 

Inspired (AIM:INSE), the UK's leading energy and sustainability adviser,
announces the grant of options ("Options") over ordinary shares of £0.0125
each in the Company to certain directors under the Inspired plc Incentive Plan
("Plan") in respect of the FY23 financial year.

 

Under the Plan, the Options will be exercisable at nil cost from 26 March
2027, subject to continued employment. These Options would have normally been
formally granted during 2024 but that was not possible due to regulatory
restrictions under the UK Market Abuse Regulation. The Company is now able to
grant the Options having received approval to do so from the Takeover Panel.

 

In aggregate, 1,317,190 Options have been granted to the following directors
of the Company:

 

 Name of Director  Number of Options
 Mark Dickinson    545,693
 Paul Connor       395,157
 David Cockshott   376,340

 

Further details of the Plan and its rules are set out in the Company's 2021
Annual Report, and further details relating to performance under the Plan for
the FY23 financial year are set out in the Company's 2023 Annual Report. The
Options are subject to the malus and clawback provisions in the Plan. All
unexercised Options will lapse on the day falling immediately prior to the
tenth anniversary of the date of grant.

 

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 Option 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

 Sophie Collins

 Panmure Liberum (Joint Broker)                      +44 (0)20 7418 8900

 Edward Mansfield

 Satbir Kler

 Joshua Borlant

 Alma Strategic Communications                       +44 (0) 20 3405 0205

 Justine James                                       +44 (0) 7525 324431

 Hannah Campbell                                     inspired@almastrategic.co.uk (mailto:inspired@almastrategic.co.uk)

 Will Ellis Hancock

 

 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 £0.0125 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              545,693

 

 d)   Aggregated Information                                        n/a single transaction

      Volume

      Price
 e)   Date of transaction                                          2 June 2025
 f)   Place of transaction                                         Outside a trading venue

 

 

d)

Aggregated Information

 

Volume

 

Price

 n/a single transaction

 

e)

Date of transaction

2 June 2025

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 £0.0125 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              395,157

 

 d)   Aggregated Information                                        n/a single transaction

      Volume

      Price
 e)   Date of transaction                                          2 June 2025
 f)   Place of transaction                                         Outside a trading venue

 

 

d)

Aggregated Information

 

Volume

 

Price

 n/a single transaction

 

e)

Date of transaction

2 June 2025

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              376,340

 

 d)   Aggregated Information                                        n/a single transaction

      Volume

      Price
 e)   Date of transaction                                          2 June 2025
 f)   Place of transaction                                         Outside a trading venue

 

 

d)

Aggregated Information

 

Volume

 

Price

 n/a single transaction

 

e)

Date of transaction

2 June 2025

f)

Place of transaction

Outside a trading venue

 

 

 

 

 

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