Form 8 (Opening Position Disclosure)
Inspecs Group plc has disclosed its public opening position as the offeree in relation to its own relevant securities as of November 3, 2025. The company reported no interests or short positions in its ordinary shares, nor any rights to subscribe for new securities. However, directors Robin Totterman, Richard Peck, Christopher Hancock, and Angela Farrugia hold significant interests, with Robin Totterman owning 19,024,262 ordinary shares representing 18.71% of the total. Additionally, directors hold various share options under the LTIP scheme, with Robin Totterman having 150,000 shares under an option exercisable at £2.10 and Richard Peck holding a total of 650,000 shares under options with exercise prices of £2.10, £0.01, and £0.01.
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Rules 8.1 and 8.2 of the Takeover Code (the "Code")
Amendment - this form replaces RNS number 1959G published at 07:00:09 on 5 November 2025, changes made to section 3a.
KEY INFORMATION
| (a) Full name of discloser: | Inspecs Group plc |
| (d) Is the discloser the offeror or the offeree? | OFFEREE |
| (e) Date position held: The latest practicable date prior to the disclosure | 3 November 2025 |
POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
| Class of relevant security: | Ordinary shares of 1 pence each | |||
| Interests | Short positions | |||
| Number | % | Number | % | |
| (1) Relevant securities owned and/or controlled: | Nil | Nil | Nil | Nil |
| (2) Cash-settled derivatives: | Nil | Nil | Nil | Nil |
| TOTAL: | Nil | Nil | Nil | Nil |
All interests and all short positions should be disclosed.
Rights to subscribe for new securities
| Class of relevant security in relation to which subscription right exists: | None |
| Details, including nature of the rights concerned and relevant percentages: | None |
- POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE
- Interests held by the directors of Inspecs Group plc, including their close relatives and related trusts: Name No. of ordinary shares of 1 pence each % of interest held Directors Robin Totterman 19,024,262 18.71 Richard Peck 9,523 0.00 Christopher Hancock 23,448 0.00 Angela Farrugia 31,904 0.00 (b) Interests held as options or awards under the share plans of Inspecs Group plc by the directors of Inspecs Group plc and their close relatives and related trusts Share scheme Date of grant Vesting date(s) Expiration date Exercise price per share (£) No. of ordinary shares subject to award Robin Totterman LTIP 22/12/2020 22/12/2023 22/12/2030 2.10 150,000 Richard Peck LTIP 22/12/2020 22/12/2023 22/12/2030 2.10 50,000 Robin Totterman LTIP 23/12/2021 23/12/2024 23/12/2031 3.70 50,000 Richard Peck LTIP 04/06/2025 01/05/2026 01/05/2031 0.01 250,000 Richard Peck LTIP 04/06/2025 01/05/2027 01/05/2032 0.01 150,000 Total: 650,000
- OTHER INFORMATION
- Indemnity and other dealing arrangements
None.
- Agreements, arrangements or understandings relating to options or derivatives
None.
Attachments
Are any Supplemental Forms attached?
| Supplemental Form 8 (Open Positions) | NO |
| Supplemental Form 8 (SBL) | NO |
| Date of disclosure: | 3 December 2025 |
Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.
The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.