REG - Ondo InsurTech PLC - Director/PDMR Shareholding

Ondo InsurTechAnnouncement

02/01/2026 16:45

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RNS Number : 5352N  Ondo InsurTech PLC  02 January 2026

2 January 2026

Ondo InsurTech Plc

("Ondo" or the "Company")

 

Share Incentive Plan Purchase

 

Director/PDMR Shareholding

 

Ondo InsurTech Plc (LSE: ONDO), a leading company in claims prevention
technology for home insurers, received notification on 30 December  2025 from
Fiduchi Trustees Limited (UK) (the "SIP Trustee") in relation to the purchase
of ,14,919 Ondo ordinary shares of 5p each ("Ordinary Shares")  for the
benefit of participants of the Ondo Share Incentive Plan (the "SIP"), which
includes Craig Foster and Kevin Withington, both Directors of the Company,
outlined below in accordance with the rules of the SIP (the "SIP Award").

 

The SIP is an all-employee trust arrangement approved by HM Revenue and
Customs, under which each participating employee will acquire Ordinary Shares
at the prevailing market price per share using contributions deducted from
pre-tax salary in each calendar month ("Partnership Shares"), with each
participating employee being awarded one Ordinary Share for each Partnership
Share ("Matching Shares") also acquired by the SIP.

 

Details of the number of Partnership Shares purchased by each of the Directors
at a price of 22.0 pence per Ordinary Share, and the number of Matching Shares
allocated by the SIP Trustee to the participants for no consideration, is set
out against their names in the table below.

 

 Name               Title                    Number of Partnership Shares  Number of Matching Shares  Total resulting beneficial holding  Percentage resulting beneficial holding
 Craig Foster((1))  Chief Executive Officer  681                           681                        2,499,614                           1.67%
 Kevin Withington   Chief Financial Officer  681                           681                        347,686                             0.23%

 

(1)   270,000 Ordinary Shares are held by Craig Foster's wife

 

 

Enquiries

 

For further information, please visit (http://www.ondoplc.com) www.ondoplc.com
(http://www.ondoplc.com)   or contact the following:

 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)       Daniel Ingram

                                    Amber Philipps
 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                                                         Craig Foster

 2     Reason for the notification

 a)    Position/status                                              Chief Executive Officer and PDMR

 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                                    Purchase and allocation of Partnership and Matching Shares (no consideration),

                                                            respectively, under the Ondo SIP.

 c)    Price(s) and volume(s)

Prices  Volumes

                                                                    22.00p  681

                                                                    nil     681

 

 d)    Aggregated information

Prices  Aggregated volume

                                                                    11.00p  1,362

 
 e)    Date of the transaction                                      29 December 2025

 f)    Place of the transaction                                     London Stock Exchange, Main Market (XLON)

 

 

d)

 

Aggregated information

 

 

 

 Prices  Aggregated volume

 11.00p  1,362

 

e)

 

Date of the transaction

 

29 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 and PDMR

 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                                    Purchase and allocation of Partnership and Matching Shares (no consideration),

                                                            respectively, under the Ondo SIP.

 c)    Price(s) and volume(s)

Prices  Volumes

                                                                    22.00p  681

                                                                    Nil     681

 

 d)    Aggregated information

Prices  Aggregated volume

                                                                    11.00p  1,362

 
 e)    Date of the transaction                                      29 December 2025

 f)    Place of the transaction                                     London Stock Exchange, Main Market (XLON)

 

 

d)

 

Aggregated information

 

 

 

 Prices  Aggregated volume

 11.00p  1,362

 

e)

 

Date of the transaction

 

29 December 2025

f)

 

Place of the transaction

 

London Stock Exchange, Main Market (XLON)

 

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