I-NEXUS GLOBAL PLC

Remuneration Information • Nov 11, 2022

National Storage Mechanism | Additional information

RNS Number : 1939G

i-nexus Global PLC

11 November 2022

11 November 2022

i-nexus Global plc

("i-nexus", the "Company" or the "Group")

Grant of LTIP options

i-nexus Global plc (AIM: INX), a leading provider of cloud-based strategy software solutions designed for the Global 5000, announces that on 11 November 2022 awards were granted in the form of options over ordinary shares of £0.10 each in the capital of the Company ("Ordinary Shares") under the Company's Long Term Investment Plan ('LTIP') to the following Directors. Each option has an exercise price per Ordinary Share equal to the nominal value of an Ordinary Share.

Second (Financial year 2024) allocation Simon Crowther (CEO) Drew Whibley (CFO)	184,572 64,834

The vesting of the LTIP options is conditional upon retaining employment with the Company at the date of vesting and is subject to approval from the Company's remuneration committee.

Notification and public disclosure of transactions by PDMRs and persons closely associated with them

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1.    Simon Crowther

2.    Drew Whibley

2.

Reason for the notification

a)

Position/status

1.   Director

2.   Director

b)

Initial notification/Amendment

Initial notification

3.

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

a)

Name

i-nexus Global plc

b)

LEI

213800QGMSEXNLYTU2g2

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

Options over Ordinary Shares of 10 pence each

b)

Identification code

ISIN: GB00BDFDLT01

c)

Nature of the transaction

Grant of options under Long Term Investment Plan

d)

Price(s) and volume(s)

Price	Number of Ordinary Shares over which Options have been granted
1.  n/a	1.    184,572
2.  n/a	2.      64,834

e)

Aggregated information

-     Aggregate volume

-     Price

n/a

f)

Date of the transaction

11 November 2022

g)

Place of the transaction

Outside a trading venue

Name of authorised official of issuer responsible for making notification:

Drew Whibley, Company Secretary, i-nexus Global plc

For further information please contact:

i-nexus Global plc Simon Crowther, CEO Drew Whibley, CFO	Via: Alma PR
Singer Capital Markets (Nominated Adviser and Broker) Sandy Fraser / Alaina Wong (Corporate Finance) Tom Salvesen (Corporate Broking)	Tel: +44 (0)207 496 3000
Alma PR Caroline Forde	Tel: +44 (0)203 405 0205

About i-nexus Global plc

i-nexus Global plc ("i-nexus") helps organisations achieve their goals. Whether executing a strategy, driving operational excellence and continuous performance improvement, or coordinating portfolios and programs to transform results, i-nexus strategy execution software underpins success.

Today, we support organisations in managing over 200,000 strategic programmes around the world.

i-nexus transforms how organisations plan, execute, and track goals. We inspire the confidence to leave behind the spreadsheets, presentations and reports those organisations rely on, replacing it with a cloud-based, collaborative solution.

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