REG - Ondo InsurTech PLC - Director/PDMR Shareholding
17/12/2025 07:00
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RNS Number : 8432L Ondo InsurTech PLC 17 December 2025
17 December 2025
Ondo InsurTech Plc
("Ondo" or the "Company")
Director/PDMR Dealing
Ondo InsurTech Plc (LSE: ONDO), a leading company in claims prevention
technology for home insurers, confirms that pursuant to the Company's
announcement on 5 December 2025, Mark Wood (Non-Executive Chairman), Craig
Foster (Chief Executive Officer), Kevin Withington (Chief Financial Officer),
James Quin (Non-Executive Director) and Greig Paterson (Non-Executive
Director) have participated in the Placing, details of which were announced on
4 December 2025, for an aggregate of 440,000 Placing Shares.
In addition, the Company has been informed by Fiduchi Trustees Limited (UK)
(the "SIP Trustee") that on 2 December 2025 the SIP Trustee purchased 13,992
Ordinary Shares for the benefit of participants of the Ondo Share Incentive
Plan (the "SIP").
The SIP is an approved all-employee trust, under which participating employees
acquire Ordinary Shares at the prevailing market using contributions deducted
from pre-tax salary in each calendar month ("Partnership Shares"), with each
participating employee also being awarded one Ordinary Share for each
Partnership Share ("Matching Shares") also acquired by the SIP. The
beneficiaries of the SIP include Craig Foster and Kevin Withington who were
each received 486 Partnership Shares and 486 Matching Shares Aat a price of
30.9p.
Following Admission of the Placing Shares and the SIP share purchases, the
interest of the Directors' interests are now as set out below.
Name Current shareholding Number of Placing Shares Number of SIP Shares Share-holding upon Admission % holding upon Admission
Mark Wood 2,334,652 200,000 - 2,534,652 1.69%
Craig Foster ((1)) 2,457,280 40,000 972 2,498,252 1.67%
Kevin Withington 305,352 40,000 972 346,324 0.23%
James Quin ((2)) - 80,000 - 80,000 0.05%
Greig Paterson - 80,000 - 80,000 0.05%
(1) Aggregated with the interests of Craig Foster's wife, who holds 270,000
Ordinary Shares in the Company.
(2) Subscription to be undertaken by James Quin's wife. Prior to Admission,
neither James Quin nor his wife hold shares in the Company.
The Company also announces that it has received notice that warrants over a
further 1,251,507 Ordinary Shares have been exercised, issued and allotted and
have admitted to the Official List of the UK Listing Authority and to trading
on the London Stock Exchange under the Company's block listing authority.
The Company's issued share capital now comprises of 149,898,093 Ordinary
Shares. The Company holds no shares in treasury.
Enquiries
Ondo InsurTech Plc Craig Foster, CEO +44 (0) 800 783 9866
Kevin Withington, CFO
Dowgate Capital Ltd Russell Cook +44 (0) 20 3903 7715
(Broker & Financial Advisor) Dan Ingram
Amber Higgs
Cassiopeia Services Ltd Stefania Barbaglio +44 (0) 7949 690338
(PR & Investor Relations)
The information set out below is provided in accordance with the requirements
of Article 19 of the Market Abuse Regulations.
1 Details of the person discharging managerial responsibilities / person closely
associated.
a) Name Mark Wood
2 Reason for the notification
a) Position/status Chairman
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Ondo InsurTech Plc
b) LEI 2138005Y5QBJQMOOI719
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 5 pence each
Identification code ISIN: GB00BNVVGD77
b) Nature of the transaction Participation in Placing, conditional on Admission
c) Price(s) and volume(s)
Prices Volumes
25.0p 200,000
d) Aggregated information N/A - Single transaction
e) Date of the transaction 5 December 2025
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
N/A - Single transaction
e)
Date of the transaction
5 December 2025
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated.
a) Name Craig Foster
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 Ondo InsurTech Plc
b) LEI 2138005Y5QBJQMOOI719
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 5 pence each
Identification code ISIN: GB00BNVVGD77
b) Nature of the transaction Participation in Placing, conditional on Admission
c) Price(s) and volume(s)
Prices Volumes
25.0p 40,000
30.9p 486
Nil 486
d) Aggregated information
Prices Volumes
24.8p 40,972
e) Date of the transaction 2 December 2025
5 December 2025
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
Prices Volumes
24.8p 40,972
e)
Date of the transaction
2 December 2025
5 December 2025
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated.
a) Name Kevin Withington
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 Ondo InsurTech Plc
b) LEI 2138005Y5QBJQMOOI719
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 5 pence each
Identification code ISIN: GB00BNVVGD77
b) Nature of the transaction Participation in Placing, conditional on Admission
c) Price(s) and volume(s)
Prices Volumes
25.0p 40,000
30.9p 486
Nil 486
d) Aggregated information
Prices Volumes
24.8p 40,972
e) Date of the transaction 2 December 2025
5 December 2025
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
Prices Volumes
24.8p 40,972
e)
Date of the transaction
2 December 2025
5 December 2025
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated.
a) Name Greig Paterson
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 Ondo InsurTech Plc
b) LEI 2138005Y5QBJQMOOI719
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 5 pence each
Identification code ISIN: GB00BNVVGD77
b) Nature of the transaction Participation in Placing, conditional on Admission
c) Price(s) and volume(s)
Prices Volumes
25.0p 80,000
d) Aggregated information N/A - Single transaction
e) Date of the transaction 5 December 2025
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
N/A - Single transaction
e)
Date of the transaction
5 December 2025
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated.
a) Name James Quin
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 Ondo InsurTech Plc
b) LEI 2138005Y5QBJQMOOI719
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 5 pence each
Identification code ISIN: GB00BNVVGD77
b) Nature of the transaction Participation in Placing, conditional on Admission
c) Price(s) and volume(s)
Prices Volumes
25.0p 80,000
d) Aggregated information N/A - Single transaction
e) Date of the transaction 5 December 2025
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
N/A - Single transaction
e)
Date of the transaction
5 December 2025
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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. END DSHFFFSLFALRLIE
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