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Inspired PLC
Remuneration Information • Jun 2, 2025
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 0678L
Inspired PLC
02 June 2025
2 June 2025
Inspired PLC
("Inspired", the "Company" or the "Group")
Grant of awards to Directors under
the Inspired PLC Incentive Plan
Inspired (AIM:INSE), the UK's leading energy and sustainability adviser, announces the grant of options ("Options") over ordinary shares of £0.0125 each in the Company to certain directors under the Inspired plc Incentive Plan ("Plan") in respect of the FY23 financial year.
Under the Plan, the Options will be exercisable at nil cost from 26 March 2027, subject to continued employment. These Options would have normally been formally granted during 2024 but that was not possible due to regulatory restrictions under the UK Market Abuse Regulation. The Company is now able to grant the Options having received approval to do so from the Takeover Panel.
In aggregate, 1,317,190 Options have been granted to the following directors of the Company:
| Name of Director | Number of Options |
| Mark Dickinson | 545,693 |
| Paul Connor | 395,157 |
| David Cockshott | 376,340 |
Further details of the Plan and its rules are set out in the Company's 2021 Annual Report, and further details relating to performance under the Plan for the FY23 financial year are set out in the Company's 2023 Annual Report. The Options are subject to the malus and clawback provisions in the Plan. All unexercised Options will lapse on the day falling immediately prior to the tenth anniversary of the date of grant.
The notification at the end of this RNS, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail on the Option grants.
Enquiries please contact:
| Inspired PLC Mark Dickinson (Chief Executive Officer) Paul Connor (Chief Financial Officer) David Cockshott (Chief Commercial Officer) |
www.inspiredplc.co.uk +44 (0) 1772 689250 |
| Shore Capital (Nominated Adviser and Joint Broker) Patrick Castle James Thomas Sophie Collins |
+44 (0) 20 7408 4090 |
| Panmure Liberum (Joint Broker) Edward Mansfield Satbir Kler Joshua Borlant |
+44 (0)20 7418 8900 |
| Alma Strategic Communications Justine James Hannah Campbell Will Ellis Hancock |
+44 (0) 20 3405 0205 +44 (0) 7525 324431 [email protected] |
1
Details of the person discharging managerial responsibilities / person closely associate
a)
Name
Mark Dickinson
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
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, type of instrument
Nil Cost Options over Ordinary Shares of £0.0125 each
Identification code
ISIN: GB00B5TZC716
b)
Nature of the transaction
Grant of share awards under the Inspired plc Incentive Plan.
c)
Price(s) and volume(s)
| Price per share | Volume |
| Nil | 545,693 |
d)
Aggregated Information
Volume
Price
n/a single transaction
e)
Date of transaction
2 June 2025
f)
Place of transaction
Outside a trading venue
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation
1
Details of the person discharging managerial responsibilities / person closely associate
a)
Name
Paul Connor
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
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, type of instrument
Nil Cost Options over Ordinary Shares of £0.0125 each
Identification code
ISIN: GB00B5TZC716
b)
Nature of the transaction
Grant of share awards under the Inspired plc Incentive Plan.
c)
Price(s) and volume(s)
| Price per share | Volume |
| Nil | 395,157 |
d)
Aggregated Information
Volume
Price
n/a single transaction
e)
Date of transaction
2 June 2025
f)
Place of transaction
Outside a trading venue
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation
1
Details of the person discharging managerial responsibilities / person closely associate
a)
Name
David Cockshott
2
Reason for the notification
a)
Position/status
Chief Commercial Officer
b)
Initial notification /Amendment
Initial notification
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, type of instrument
Nil Cost Options over Ordinary Shares of £0.00125 each
Identification code
ISIN: GB00B5TZC716
b)
Nature of the transaction
Grant of share awards under the Inspired plc Incentive Plan.
c)
Price(s) and volume(s)
| Price per share | Volume |
| Nil | 376,340 |
d)
Aggregated Information
Volume
Price
n/a single transaction
e)
Date of transaction
2 June 2025
f)
Place of transaction
Outside a trading venue
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