INSPIRIT ENERGY HOLDINGS PLC

Director's Dealing • Feb 24, 2021

National Storage Mechanism | Additional information

RNS Number : 1970Q

Inspirit Energy Holdings PLC

24 February 2021

24 February 2021

Inspirit Energy Holdings PLC

(the "Company")

Director's shareholding - transfer of holdings

The Company announces that yesterday John Gunn, Chairman and CEO of the Company acquired 78,569,746 Ordinary Shares in the Company from Global Investment Strategy UK Ltd ("GIS") via a market transaction at a price of 0.0725 pence a share.  John Gunn is Chairman of, and a 52.89% shareholder in Octagonal Plc, which wholly owns GIS.

This transaction does not impact Mr Gunn's aggregate direct and indirect interest in the Company which remains at 861,403,363 Ordinary Shares (direct 657,981,981 Ordinary Shares and indirect via GIS 203,421,382 Ordinary Shares) and this represents 26.33% of the current issued share capital of the Company.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

More information on Inspirit Energy can be seen at: www.inspirit-energy.com

For further information please contact:

Inspirit Energy Holdings plc
John Gunn, Chairman and CEO	+44 (0) 207 048 9400
Beaumont Cornish Limited  www.beaumontcornish.com (Nominated Advisor)
Roland Cornish / James Biddle	+44 (0) 207 628 3396
Global Investment Strategy UK Ltd (Broker) Samantha Esqulant	+44 (0) 207 048 9045

John Gunn

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

John Gunn

2

Reason for notification

a)

Position / status

Director

b)

Initial notification

/Amendment

Initial

3

Details of the issuer,  emission allowance market participant, auctionplatform, auctioneer or auction monitor

a)

Name

Inspirit Energy Holdings  plc

b)

LEI

LEI: 2138003WD884IOTL5X04

4

Details of the transaction(s):section to be repeated for (i) each type ofinstrument; 

(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 0.001 pence each in Inspirit Energy Holdings  plc

ISIN GB00B44W9L31

Nature of the transaction

Acquisition of Ordinary Shares

c)

Price(s) and volumes(s)

Price(s)	Volumes(s)
0.0725pence	78,569,746

d)

Aggregated information

n/a

e)

Date of the transaction

23/2/2021

f)

Place of the transaction

London Stock Exchange, AIM (XLON)

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