Director/PDMR Share Dealing
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On 4 June 2025, options to acquire Ordinary Shares of 1 pence each in the capital of the Company ("Ordinary Shares") were granted under the Inspecs Long Term Incentive Plan 2020 ("LTIP") to Richard Peck (Chief Executive Officer). These options are over 400,000 Ordinary Shares in total and split into two grants:
- Grant One: Option over 250,000 Ordinary shares, entitling him to acquire these Ordinary Shares at an exercise price of 1 pence per Ordinary Share on or after 1 May 2026, subject to the satisfaction of the performance condition and his continued employment with, or provision of services to, the Group.
- Grant Two: Option over 150,000 Ordinary shares, entitling him to acquire these Ordinary Shares at an exercise price of 1 pence per Ordinary Share on or after 1 May 2027, subject to the satisfaction of the performance condition and his continued employment with, or provision of services to, the Group.
- Details of the person discharging managerial responsibilities/person closely associated
| a) Name | Richard Peck | ||||
| 2. Reason for the notification | |||||
| a) Position/status | Chief Executive Officer | ||||
| b) Initial notification / Amendment | Initial notification | ||||
| a) Name | Inspecs Group plc | ||||
| b) LEI | 2138008Z4S4DHR6NE933 | ||||
| a) Description of the financial instrument, type of instrument | Ordinary Shares of 1 pence | ||||
| b) Identification code | GB00BK6JPP03 | ||||
| c) Nature of the transaction | Grant of option over 250,000 ordinary shares with an exercise price of 1 pence per share under the Inspecs Long Term Incentive Plan | ||||
| d) Price(s) and volume(s) |
| ||||
| e) Aggregated information: i. Aggregated volume ii. price | N/A | ||||
| f) Date of the transaction | 4 June 2025 | ||||
| g) Place of the transaction | Outside a trading venue | ||||
- Details of the person discharging managerial responsibilities/person closely associated
| a) Name | Richard Peck | ||||
| 2. Reason for the notification | |||||
| a) Position/status | Chief Executive Officer | ||||
| b) Initial notification / Amendment | Initial notification | ||||
| a) Name | Inspecs Group plc | ||||
| b) LEI | 2138008Z4S4DHR6NE933 | ||||
| a) Description of the financial instrument, type of instrument | Ordinary Shares of 1 pence | ||||
| b) Identification code | GB00BK6JPP03 | ||||
| c) Nature of the transaction | Grant of option over 150,000 ordinary shares with an exercise price of 1 pence per share under the Inspecs Long Term Incentive Plan | ||||
| d) Price(s) and volume(s) |
| ||||
| e) Aggregated information: i. Aggregated volume ii. price | N/A | ||||
| f) Date of the transaction | 4 June 2025 | ||||
| g) Place of the transaction | Outside a trading venue | ||||
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