INSIG AI PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 24, 2025

National Storage Mechanism | Additional information

RNS Number : 3090S

Insig AI Plc

24 July 2025

24 July 2025

Insig AI plc

("Insig AI" or the "Company")

Director Dealing and Total Voting Rights

Insig AI plc (AIM: INSG), the data science and machine learning group has been notified that, further to its announcement on 24 June 2025 (see RNS number 0668O), Richard Bernstein, Chief Executive Officer of the Company, in accordance with the terms agreed under the Equity Funding Facility, has exercised his right to purchase 375,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 20.0 pence per Ordinary Share. Following the purchase, Mr Bernstein's shareholding stands at 24,440,880 Ordinary Shares, which represents 20.23% of Insig AI's total voting rights.

Under the Equity Funding Facility, there are 875,000 shares outstanding.

Admission and Total Voting Rights

Application will be made to the London Stock Exchange for admission of the Ordinary Shares to trading on AIM ("Admission"). Admission is expected to become effective, and dealings in the Subscription Shares are anticipated to commence on or around Tuesday 29 July 2025.

Following Admission, the issued share capital and total voting rights of the Company will be 120,807,643. Shareholders may use this figure as the denominator to determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Richard Bernstein, CEO of Insig AI, commented:

"I'm pleased to make this investment so that the Company can continue to invest in expanding its sales capacity as well in exciting AI enhancements."

For further information, please visit  www.insig-ai.com or contact:

Insig AI plc
Richard Bernstein, CEO	richard.bernstein@insg.ai
Zeus  (Nominated Adviser & Broker) David Foreman / James Hornigold	+44 (0) 203 829 5000

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Bernstein
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	Insig AI plc
b)	LEI	21380098CKBAG1NWCD98
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 1 pence each
Identification code	GB00BYV31355
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		20.0 pence	375,000
d)	Aggregated information	N/A single transaction
- Aggregated volume
- Price
e)	Date of the transaction	23 July 2025
f)	Place of the transaction	London Stock Exchange

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