Director/PDMR Shareholding
Ondo InsurTech Plc announced that 61,860 ordinary shares were purchased under its Share Incentive Plan on September 1, 2026. This includes 2,308 partnership shares purchased at 6.5 pence each by CEO Craig Foster, who also received 2,308 matching shares, increasing his beneficial holding to 3,522,189 shares (1.43%). CFO Kevin Withington purchased 2,038 partnership shares at 6.5 pence each and received 2,038 matching shares, bringing his beneficial holding to 664,090 shares (0.27%). The total transaction volume for partnership shares was 4,346 at an average price of 6.5 pence, with an equal number of matching shares allocated at nil consideration, resulting in an aggregated volume of 8,692 shares at an average price of 3.25 pence.
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Ondo InsurTech Plc (LSE: ONDO), a leading provider of claims prevention technology for home insurers, received notification on 1 September 2026 from Fiduchi Trustees Limited (UK) (the "SIP Trustee") in relation to the purchase of 61,860 Ondo ordinary shares of 1 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 6.5 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 Foster¹ | Chief Executive Officer | 2,308 | 2,308 | 3,522,189 | 1.43% |
| Kevin Withington | Chief Financial Officer | 2,308 | 2,308 | 664,090 | 0.27% |
¹ 270,000 Ordinary Shares are held by Craig Foster's wife.
| 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 and PDMR | ||||
| b) | Initial notification /Amendment | Initial Notification | ||||
| a) | Name | Ondo InsurTech Plc | ||||
| b) | LEI | 2138005Y5QBJQMOOI719 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1 pence each ISIN: GB00BNVVGD77 | ||||
| c) | Price(s) and volume(s) |
Nil 2,308 | ||||
| d) | Aggregated information | Price Aggregated volume 3.25p 4,616 | ||||
| e) | Date of the transaction | 1 September 2026 | ||||
| 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 and PDMR | ||||
| b) | Initial notification /Amendment | Initial Notification | ||||
| a) | Name | Ondo InsurTech Plc | ||||
| b) | LEI | 2138005Y5QBJQMOOI719 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 1 pence each ISIN: GB00BNVVGD77 | ||||
| c) | Price(s) and volume(s) |
Nil 2,038 | ||||
| d) | Aggregated information | Price Aggregated volume 3.25p 4,616 | ||||
| e) | Date of the transaction | 1 September 2026 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
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