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IG DESIGN GROUP PLC

Director's Dealing Sep 23, 2025

7700_dirs_2025-09-23_272da39e-dac1-40df-805d-045990b739cd.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4795A

IG Design Group PLC

23 September 2025

23 September 2025

IG Design Group plc

(The 'Company' or 'Design Group')

Notifications of transactions by Persons Discharging Managerial Responsibilities

(together 'PDMRs')

The Company was notified on 22 September 2025 of the exercise of nil cost options over ordinary shares of 5 pence each ("Shares") in the Company under IG Design Group plc's Long Term Incentive Plan (the 'LTIP') by Joy Laws on 22 September 2025 as set out below. Sufficient Shares were sold to meet the income tax and national insurance liabilities arising from the exercise. The net Shares acquired have been retained by Joy Laws.

PDMR Number of Shares

Under Option Exercised
Transaction Date Number of Shares Sold Share Price Total Holding Following Exercise
Joy Laws, Group General Counsel & Company Secretary 10357 22 September 2025 4924 £0.5405 5433

The Company further announces that on 22 September 2025 (the 'Grant Date') the following awards in respect of Shares in the Company were made by way of nil cost option under the LTIP to PDMRs as set out below.

The awards are consistent with the terms set out in the Directors' Remuneration Report in the FY2025 Annual Report and Accounts.

The number of Shares subject to the options awarded has been calculated using a share price of 57.761 pence, being the average of the volume weighted average price of Shares on AIM for each of the 30 Dealing Days immediately preceding the Grant Date.

Award PDMR Number of Shares Under Option Option Price Holding Period
LTIP - Performance Share Award Rohan Cummings, Chief Financial Officer 824,734 Nil 2 Years
LTIP - Performance Share Award Joy Laws, Group General Counsel & Company Secretary 48,212 Nil N/A
LTIP - Restricted Share Award Joy Laws, Group General Counsel & Company Secretary 20,662 Nil N/A

The Options under the LTIP will vest on 22 September 2028 subject to the achievement of performance conditions for the Performance Share Awards. Restricted Share Awards are not subject to performance conditions.

Vested options for Rohan Cummings will be subject to a two-year holding period.

If options vest, they will normally be exercisable until the tenth anniversary of the Grant Date.

The notification of dealing forms can be found below.

This notification is made in accordance with the requirements of the UK Market Abuse Regulation.

For further information, please contact:

IG Design Group plc

Stewart Gilliland, Interim Executive Chair

Rohan Cummings, Chief Financial Officer
Tel: +44 (0)1525 887310
Canaccord Genuity Limited (Nomad and Broker)

Bobbie Hilliam

Elizabeth Halley-Stott
Tel: +44 (0)20 7523 8000
Alma Strategic Communications

Rebecca Sanders-Hewett

Sam Modlin

Will Merison
Tel: +44 (0)20 3405 0205

[email protected]

Notification of dealing form

1 Details of the person discharging managerial responsibilities/ person closely associated
a) Name Joy Laws
2 Reason for the notification
a) Position/Status PDMR & Group General Counsel & Company Secretary
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name IG Design Group plc
b) LEI 213800J8I5XDZ3JU8496
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 transaction have been conducted
a) Description of the financial instrument,

type of instrument Identification code
Ordinary Shares of 5 pence each

ISIN:  GB0004526900
b) Nature of the transaction Exercise of Nil Cost Options under the IG Design Group plc's Long Term Incentive Plan
c) Price(s) and volume (s) Price(s) Volume(s)
£Nil 10357
d) Aggregated information

-Aggregated volume

-Price
Aggregate Price Aggregate Volume Aggregate Total
N/A N/A N/A
e) Date of the transaction 22 September 2025
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities/ person closely associated
a) Name Joy Laws
2 Reason for the notification
a) Position/Status PDMR & Group General Counsel & Company Secretary
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name IG Design Group plc
b) LEI 213800J8I5XDZ3JU8496
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 transaction have been conducted
a) Description of the financial instrument,

type of instrument Identification code
Ordinary Shares of 5 pence each

ISIN:  GB0004526900
b) Nature of the transaction Sale of shares to cover tax and national insurance liabilities due to exercise of Long Term Incentive Plan Nil Cost Options
c) Price(s) and volume (s) Price(s) Volume(s)
£0.5405 4924
d) Aggregated information

-Aggregated volume

-Price
Aggregate Price Aggregate Volume Aggregate Total
£0.5405 4924 £2661.42
e) Date of the transaction 22 September 2025
f) Place of the transaction AIM
1 Details of the person discharging managerial responsibilities/ person closely associated
a) Name Rohan Cummings
2 Reason for the notification
a) Position/Status PDMR & 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 IG Design Group plc
b) LEI 213800J8I5XDZ3JU8496
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 transaction have been conducted
a) Description of the financial instrument,

type of instrument Identification code
Ordinary Shares of 5 pence each

ISIN:  GB0004526900
b) Nature of the transaction Grant of Nil Cost Options under Long Term Incentive Plan
c) Price(s) and volume (s) Price(s) Volume(s)
57.761 p 824,734
d) Aggregated information

-Aggregated volume

-Price
Aggregate Price Aggregate Volume Aggregate Total
57.761 p 824,734 £476,374.6
e) Date of the transaction 22 September 2025
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities/ person closely associated
a) Name Joy Laws
2 Reason for the notification
a) Position/Status PDMR & Group General Counsel & Company Secretary
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name IG Design Group plc
b) LEI 213800J8I5XDZ3JU8496
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 transaction have been conducted
a) Description of the financial instrument,

type of instrument Identification code
Ordinary Shares of 5 pence each

ISIN:  GB0004526900
b) Nature of the transaction Grant of Nil Cost Options under Long Term Incentive Plan
c) Price(s) and volume (s) Price(s) Volume(s)
57.761 p 68,874
d) Aggregated information

-Aggregated volume

-Price
Aggregate Price Aggregate Volume Aggregate Total
57.761 p 68,874 £39,782.3
e) Date of the transaction 22 September 2025
f) Place of the transaction Outside of Trading Venue

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