Director/PDMR Shareholding
On September 22, 2025, Joy Laws exercised nil cost options for 10,357 shares, subsequently selling 4,924 shares at £0.5405 each to cover tax liabilities, retaining 5,433 shares. Additionally, on the same day, Rohan Cummings was granted options for 824,734 shares and Joy Laws was granted options for 68,874 shares, both at a price of 57.761 pence, under the company's Long Term Incentive Plan. The total value of shares granted to Rohan Cummings is £476,374.6 and the total value of shares granted to Joy Laws is £39,782.3.
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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.
| a) | Name | IG Design Group plc | |
| b) | LEI | 213800J8I5XDZ3JU8496 | |
| 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 | ||
| 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 | |
| a) | Name | IG Design Group plc | |
| b) | LEI | 213800J8I5XDZ3JU8496 | |
| 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 | ||
| £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 | |
| a) | Name | IG Design Group plc | |
| b) | LEI | 213800J8I5XDZ3JU8496 | |
| 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 | ||
| 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 | |
| a) | Name | IG Design Group plc | |
| b) | LEI | 213800J8I5XDZ3JU8496 | |
| 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 | ||
| 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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