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Share Incentive Plan Purchase

In brief · summary, not quotable

Ondo InsurTech Plc announced that 114,848 ordinary shares were purchased under its Share Incentive Plan on June 1, 2026, at a price of 3.50 pence per share, with an equal number of matching shares allocated at no cost. This transaction involved Directors Craig Foster and Kevin Withington, who acquired 4,285 partnership shares each, resulting in their beneficial holdings increasing to 2,521,316 shares (1.68%) for Mr. Foster and 369,388 shares (0.25%) for Mr. Withington. The total cost for the partnership shares was £300.00, with an aggregated price of 1.75 pence per share for the combined partnership and matching shares.

Full announcement

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Ondo InsurTech Plc (LSE: ONDO), a leading provider of claims prevention technology for home insurers, received notification on 1 June 2026 from Fiduchi Trustees Limited (UK) (the "SIP Trustee") in relation to the purchase of 114,848 Ondo ordinary shares of 5 pence each ("Ordinary Shares") for the benefit of participants of the Ondo Share Incentive Plan (the "SIP"), which includes Craig Foster and Kevin Withington, both Directors of the Company, outlined below in accordance with the rules of the SIP (the "SIP Award").

Details of the number of Partnership Shares purchased by each of the Directors at a price of 3.50 pence per Ordinary Share, and the number of Matching Shares allocated by the SIP Trustee to the participants for no consideration, is set out against their names in the table below.

Craig Foster¹Chief Executive Officer4,2854,2852,521,3161.68%
Kevin WithingtonChief Financial Officer4,2854,285369,3880.25%

¹ 270,000 Ordinary Shares are held by Craig Foster's wife.

1Details of the person discharging managerial responsibilities / person closely associated
a)NameCraig Foster
2Reason for the notification
a)Position/statusChief Executive Officer and PDMR
b)Initial notification /AmendmentInitial Notification
a)NameOndo InsurTech Plc
b)LEI2138005Y5QBJQMOOI719
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 5 pence each ISIN: GB00BNVVGD77
c)Price(s) and volume(s)
PriceVolume
3.50p4,285
Nil 4,285
d)Aggregated informationPrice Aggregated volume 1.75p 8,570
e)Date of the transaction1 June 2026
f)Place of the transactionLondon Stock Exchange, Main Market (XLON)
1Details of the person discharging managerial responsibilities / person closely associated
a)NameKevin Withington
2Reason for the notification
a)Position/statusChief Financial Officer and PDMR
b)Initial notification /AmendmentInitial Notification
a)NameOndo InsurTech Plc
b)LEI2138005Y5QBJQMOOI719
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 5 pence each ISIN: GB00BNVVGD77
c)Price(s) and volume(s)
PriceVolume
3.50p4,285
Nil 4,285
d)Aggregated informationPrice Aggregated volume 1.75p 8,570
e)Date of the transaction1 June 2026
f)Place of the transactionLondon Stock Exchange, Main Market (XLON)

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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