Grant of Options

RNS Number : 8430H

Inspiration Healthcare Group PLC

08 April 2022

 

8 April 2022

Inspiration Healthcare Group plc

("Inspiration Healthcare" or the "Company")

Grant of Options under Sharesave Scheme

Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, announces that it granted a total of 151,126  options over ordinary shares of 10 pence each in the capital of the Company ("Options") on 31 March 2022, under the Company's Sharesave Scheme (the "Scheme"), the terms of which were announced on 30 March 2020, including a total of 17,644 Options to four Persons Discharging Managerial Responsibilities ("PDMRs") as detailed below.

The Scheme is available to all employees subject to qualifying conditions. The Scheme was introduced to encourage wider employee share ownership of the Company. The Options are exercisable after three years at an exercise price of 81.6 pence, being a 20 per cent. discount to the closing price on 7 March 2022.

Enquiries:

Inspiration Healthcare Group plc Neil Campbell, Chief Executive Officer Jon Ballard, Chief Financial Officer	Tel: [phone]
Nominated Adviser & Broker Cenkos Securities plc Mark Connelly Stephen Keys	Tel: [phone]
Cadogan PR Alex Walters [e-mail]	Tel: [phone]

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	1.  Jon Ballard 2.  Brook Nolson 3.  Peter Reynolds 4.  Martin Pearcy
2	Reason for the notification
a)	Position/status	1.  PDMR 2.  PDMR 3.  PDMR 4.  PDMR
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Inspiration Healthcare Group plc
b)	LEI	213800GKFT3ENAPMDL15
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	O ptions over Ordinary Shares of 10p each in the capital of the Company ISIN: GB00BXDZL105
b)	Nature of the transaction	Grant of Options under the Company's Sharesave Scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) 1.  81.6 pence 2.  81.6 pence 3.  81.6 pence 4.  81.6 pence 1.  4,411 2.  4,411 3.  4,411 4.  4,411
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	31 March 2022
f)	Place of the transaction	Outside of a trading venue

 

END

 

 

DSHFLFLVSAITIIF