INSIG AI PLC — Remuneration Information 2026

Apr 30, 2026

National Storage Mechanism | Additional information

RNS Number : 4761C

Insig AI Plc

30 April 2026

30 April 2026

Insig AI plc

("Insig AI" or the "Company")

Non-executive Directors' Remuneration to be taken in Shares

Insig AI plc (AIM: INSG), a leading provider of AI-led analytics and machine-learning solutions, is pleased to announce that its non-executive directors, John Wilson and Richard Cooper have requested that their fees be settled in shares in Insig AI, rather than in cash. The Board has agreed to this request. It is intended that new Insig AI shares will be issued bi-annually at the average closing prices over the period 1 April to 30 September and 1 October to 31 March each year. The first share issue in lieu of fees will be made in early October.

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

Insig AI plc
Richard Bernstein	[email protected]
Zeus (Nominated Adviser & Broker)
David Foreman / James Hornigold	+44 (0)20 3829 5000
CMC Markets Joint Broker
Doug Crippin	+44 (0)20 3003 8632

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