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Share Incentive Plan Purchase

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Ondo InsurTech Plc announced that its Share Incentive Plan (SIP) purchased 57,410 ordinary shares at 7.0 pence per share on 26 June 2026. This includes 2,142 partnership shares purchased by CEO Craig Foster and CFO Kevin Withington, who also received an equal number of matching shares at no cost. Following these transactions, Craig Foster's beneficial holding increased to 2,525,600 shares, representing 1.69% of the company, while Kevin Withington's holding is now 373,672 shares, or 0.25%.

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Ondo InsurTech Plc (LSE: ONDO), a leading provider of claims prevention technology for home insurers, received notification on 29 June 2026 from Fiduchi Trustees Limited (UK) (the "SIP Trustee") in relation to the purchase of 57,410 ordinary shares of 5 pence each ("Ordinary Shares") for the benefit of participants of the 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 7.0 pence per Ordinary Share, and the number of Matching Shares allocated by the SIP Trustee to the participants for no consideration, are set out against their names in the table below:

Craig Foster¹Chief Executive Officer2,1422,1422,525,6001.69%
Kevin WithingtonChief Financial Officer2,1422,142373,6720.25%

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
7.00p2,142
Nil 2,142
d)Aggregated informationPrice Aggregated volume 3.50p 4,284
e)Date of the transaction26 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
7.00p2,142
Nil 2,142
d)Aggregated informationPrice Aggregated volume 3.50p 4,284
e)Date of the transaction26 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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