Share Incentive Plan Purchase
2 June 2026
Ondo InsurTech Plc
("Ondo" or the "Company")
Share Incentive Plan Purchase
Director/PDMR Shareholding
Ondo InsurTech Plc (LSE: ONDO), a leading provider of claims prevention technology for home insurers, received notification on 1 June 2026 from Fiduchi Trustees Limited (UK) (the "SIP Trustee") in relation to the purchase of 114,848 Ondo ordinary shares of 5 pence 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 3.50 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 Foster¹
Chief Executive Officer
4,285
4,285
2,521,316
1.68%
Kevin Withington
Chief Financial Officer
4,285
4,285
369,388
0.25%
¹ 270,000 Ordinary Shares are held by Craig Foster's wife.
Enquiries
For further information, please visit www.ondoplc.com or contact the following:
Ondo InsurTech Plc
Craig Foster, CEO
Kevin Withington, CFO
+44 (0) 800 783 9866
Singer Capital Markets
Charles Leigh-Pemberton
Jen Boorer
James Todd
Anastassiya Eley
+44 (0) 20 7496 3000
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
Identification code
Ordinary shares of 5 pence each
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
3.50p
4,285
Nil
4,285
d)
Aggregated information
Price
Aggregated volume
1.75p
8,570
e)
Date of the transaction
1 June 2026
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
Identification code
Ordinary shares of 5 pence each
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
3.50p
4,285
Nil
4,285
d)
Aggregated information
Price
Aggregated volume
1.75p
8,570
e)
Date of the transaction
1 June 2026
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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