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ONDO INSURTECH PLC
Transaction in Own Shares • Dec 17, 2025
5074_dirs_2025-12-17_647bcc2c-edbd-4d3b-b895-985d911ba233.html
Transaction in Own Shares
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National Storage Mechanism | Additional information 
RNS Number : 8432L
Ondo InsurTech PLC
17 December 2025
17 December 2025
Ondo InsurTech Plc
("Ondo" or the "Company")
Director/PDMR Dealing
Ondo InsurTech Plc (LSE: ONDO), a leading company in claims prevention technology for home insurers, confirms that pursuant to the Company's announcement on 5 December 2025, Mark Wood (Non-Executive Chairman), Craig Foster (Chief Executive Officer), Kevin Withington (Chief Financial Officer), James Quin (Non-Executive Director) and Greig Paterson (Non-Executive Director) have participated in the Placing, details of which were announced on 4 December 2025, for an aggregate of 440,000 Placing Shares.
In addition, the Company has been informed by Fiduchi Trustees Limited (UK) (the "SIP Trustee") that on 2 December 2025 the SIP Trustee purchased 13,992 Ordinary Shares for the benefit of participants of the Ondo Share Incentive Plan (the "SIP").
The SIP is an approved all-employee trust, under which participating employees acquire Ordinary Shares at the prevailing market using contributions deducted from pre-tax salary in each calendar month ("Partnership Shares"), with each participating employee also being awarded one Ordinary Share for each Partnership Share ("Matching Shares") also acquired by the SIP. The beneficiaries of the SIP include Craig Foster and Kevin Withington who were each received 486 Partnership Shares and 486 Matching Shares Aat a price of 30.9p.
Following Admission of the Placing Shares and the SIP share purchases, the interest of the Directors' interests are now as set out below.
| Name | Current shareholding | Number of Placing Shares | Number of SIP Shares | Share-holding upon Admission | % holding upon Admission |
| Mark Wood | 2,334,652 | 200,000 | - | 2,534,652 | 1.69% |
| Craig Foster (1) | 2,457,280 | 40,000 | 972 | 2,498,252 | 1.67% |
| Kevin Withington | 305,352 | 40,000 | 972 | 346,324 | 0.23% |
| James Quin (2) | - | 80,000 | - | 80,000 | 0.05% |
| Greig Paterson | - | 80,000 | - | 80,000 | 0.05% |
(1) Aggregated with the interests of Craig Foster's wife, who holds 270,000 Ordinary Shares in the Company.
(2) Subscription to be undertaken by James Quin's wife. Prior to Admission, neither James Quin nor his wife hold shares in the Company.
The Company also announces that it has received notice that warrants over a further 1,251,507 Ordinary Shares have been exercised, issued and allotted and have admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange under the Company's block listing authority.
The Company's issued share capital now comprises of 149,898,093 Ordinary Shares. The Company holds no shares in treasury.
Enquiries
| Ondo InsurTech Plc | Craig Foster, CEO Kevin Withington, CFO |
+44 (0) 800 783 9866 |
| Dowgate Capital Ltd (Broker & Financial Advisor) |
Russell Cook Dan Ingram Amber Higgs |
+44 (0) 20 3903 7715 |
| Cassiopeia Services Ltd (PR & Investor Relations) |
Stefania Barbaglio | +44 (0) 7949 690338 |
The information set out below is provided in accordance with the requirements of Article 19 of the Market Abuse Regulations.
1
Details of the person discharging managerial responsibilities / person closely associated.
a)
Name
Mark Wood
2
Reason for the notification
a)
Position/status
Chairman
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Ondo InsurTech Plc
b)
LEI
2138005Y5QBJQMOOI719
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
Identification code
Ordinary shares of 5 pence each
ISIN: GB00BNVVGD77
b)
Nature of the transaction
Participation in Placing, conditional on Admission
c)
Price(s) and volume(s)
| Prices | Volumes |
| 25.0p | 200,000 |
d)
Aggregated information
N/A - Single transaction
e)
Date of the transaction
5 December 2025
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated.
a)
Name
Craig Foster
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
Ondo InsurTech Plc
b)
LEI
2138005Y5QBJQMOOI719
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
Identification code
Ordinary shares of 5 pence each
ISIN: GB00BNVVGD77
b)
Nature of the transaction
Participation in Placing, conditional on Admission
c)
Price(s) and volume(s)
| Prices | Volumes |
| 25.0p | 40,000 |
| 30.9p | 486 |
| Nil | 486 |
d)
Aggregated information
| Prices | Volumes |
| 24.8p | 40,972 |
e)
Date of the transaction
2 December 2025
5 December 2025
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated.
a)
Name
Kevin Withington
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
Ondo InsurTech Plc
b)
LEI
2138005Y5QBJQMOOI719
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
Identification code
Ordinary shares of 5 pence each
ISIN: GB00BNVVGD77
b)
Nature of the transaction
Participation in Placing, conditional on Admission
c)
Price(s) and volume(s)
| Prices | Volumes |
| 25.0p | 40,000 |
| 30.9p | 486 |
| Nil | 486 |
d)
Aggregated information
| Prices | Volumes |
| 24.8p | 40,972 |
e)
Date of the transaction
2 December 2025
5 December 2025
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated.
a)
Name
Greig Paterson
2
Reason for the notification
a)
Position/status
Non-Executive Director
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Ondo InsurTech Plc
b)
LEI
2138005Y5QBJQMOOI719
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
Identification code
Ordinary shares of 5 pence each
ISIN: GB00BNVVGD77
b)
Nature of the transaction
Participation in Placing, conditional on Admission
c)
Price(s) and volume(s)
| Prices | Volumes |
| 25.0p | 80,000 |
d)
Aggregated information
N/A - Single transaction
e)
Date of the transaction
5 December 2025
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated.
a)
Name
James Quin
2
Reason for the notification
a)
Position/status
Non-Executive Director
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Ondo InsurTech Plc
b)
LEI
2138005Y5QBJQMOOI719
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
Identification code
Ordinary shares of 5 pence each
ISIN: GB00BNVVGD77
b)
Nature of the transaction
Participation in Placing, conditional on Admission
c)
Price(s) and volume(s)
| Prices | Volumes |
| 25.0p | 80,000 |
d)
Aggregated information
N/A - Single transaction
e)
Date of the transaction
5 December 2025
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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