TIDMINSE
RNS Number : 4382F
Inspired PLC
16 July 2021
16 July 2021
Inspired PLC
("Inspired " or the "Group")
Issue of Equity and PDMR dealing
Inspired (AIM: INSE), the leading consultant for energy
procurement, utility cost optimisation and legislative compliance
in the UK and Ireland , announces that Mark Dickinson (CEO) and
Paul Connor (CFO) (together the "Executives") have exercised in
aggregate 7,920,000 shares under the Group's 2017 Long Term
Incentive Plan ("LTIP") and Paul Connor has exercised a further
560,000 options under the company Share Options Scheme. Of the
shares and Options exercised the Executives have sold in aggregate
6,650,345 ordinary shares of 0.125p each ("Ordinary Shares") at a
price of 19.0 pence per Ordinary Share, as a result of strong
institutional demand . A substantial portion of the proceeds were
applied to fund the cost of exercise and tax and NIC including
employers NIC due as a result of the exercise.
As a result, the Executives have increased their shareholding in
the Group, in aggregate, by 1,829,655 Ordinary Shares. Mark
Dickinson has increased his interest to 2,539,310 Ordinary Shares
and Paul Connor to 1,000,000 Ordinary Shares.
Details of the transaction are as follows:
Name Ordinary Ordinary New Ordinary Ordinary Resultant holding Number of
Shares held Shares Shares Shares sold outstanding
transferred issued (note 2/3) options held
from pursuant to (note 4)
Inspired EBT the exercise
pursuant to
the exercise
Shares % of issued
share
capital
(note 1)
------------- ---------- -------------
Mark Dickinson 1,269,655 4,785,000 - 3,515,345 2,539,310 0.26% 5,095,000
-------------- ------------- ------------- ------------- ---------- ------------- -------------
Paul Connor 440,000 3,135,000 560,000 3,135,000 1,000,000 0.10% 6,315,000
-------------- ------------- ------------- ------------- ---------- ------------- -------------
Total 1,709,655 7,920,000 560,000 6,650,345 3,539,310 0.36% 11,407,000
-------------- ------------- ------------- ------------- ---------- ------------- -------------
Note:
1. Issued share capital as enlarged by the issue of 560,000 new Ordinary Shares
2. Mark Dickinson sold 3,515,345 Ordinary Shares, of which
1,551,801 were sold to fund the cost of exercise and tax, including
employers NI to enable the purchase of 1,269,655 Ordinary Shares.
The sale of the balance of 1,963,544 Ordinary Shares was subject to
income tax including employers NIC (resulting in an effective 55%
tax rate).
3. Paul Connor sold 3,135,000 Ordinary Shares, of which 742,500
were sold to fund the cost of exercise of 560,000 share options
granted under the Group's Share Option Scheme in April 2015 at an
exercise price of 11.25p. The sale of the balance of 2,392,500
Ordinary Shares were subject to income tax including employers NIC
(resulting in an effective 55% tax rate).
4. In respect of the outstanding options 1,500,000 options
remain unvested for Mark Dickinson and 950,000 options for Paul
Connor. These options are all due to vest subject to FY21
performance.
Full details as required under the Market Abuse Regulation are
set out below.
Admission of Ordinary Shares and total voting rights
The Group announces that it has made an application to the
London Stock Exchange for the admission to trading on AIM of
560,000 new Ordinary Shares to satisfy the exercise of options
under the Group's Share Options Scheme. The new Ordinary Shares are
expected to be admitted to trading on AIM on 22 July 2021.
Following this admission, the Group's share capital and total
voting rights comprises 973,787,427 Ordinary Shares and the Group
does not hold any shares in treasury. Consequently, 973,787,427 is
the figure which may be used by shareholders as the denominator for
the calculation by which they will determine if they are required
to notify their interest in, or a change to their interest in,
Inspired under the FCA's Disclosure and Transparency Rules.
Enquiries please contact:
Inspired PLC www.inspiredplc.co.uk
Mark Dickinson (Chief Executive Officer) +44 (0) 1772 689250
Paul Connor (Chief Financial Officer)
Shore Capital (Nominated Adviser and
Joint Broker)
Advisory
Edward Mansfield / James Thomas / Michael
McGloin
Broking
Malachy McEntyre +44 (0) 20 7408 4090
Peel Hunt LLP (Joint Broker)
Mike Bell / Ed Allsopp +44 (0) 20 7418 8900
Alma PR +44 (0) 20 3405 0205
Justine James / David Ison / Molly Gretton +44 (0) 7525 324431
inspired@almapr.co.uk
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mark Dickinson
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status CEO
---------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- -------------------------------------
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, Ordinary shares of 0.125p each in
type of instrument Inspired PLC
Identification code GB00B5TZC716.
---------------------------- -------------------------------------
b) Nature of the transaction Sale of shares
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 9.0 p 3,515,345
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume
- Price N/A (single transaction)
---------------------------- -------------------------------------
e) Date of the transaction 15 July 2021
---------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
---------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Paul Connor
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status CFO
---------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- -------------------------------------
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, Ordinary shares of 0.125p each in
type of instrument Inspired PLC
Identification code GB00B5TZC716.
---------------------------- -------------------------------------
b) Nature of the transaction Sale of shares
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 9.0 p 3,135,000
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume
- Price N/A (single transaction)
---------------------------- -------------------------------------
e) Date of the transaction 15 July 2021
---------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
---------------------------- -------------------------------------
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END
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(END) Dow Jones Newswires
July 16, 2021 02:00 ET (06:00 GMT)
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