8 April 2022
Inspiration Healthcare Group plc
("Inspiration Healthcare" or the "Company")
Grant of Options under Sharesave Scheme
Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, announces that it granted a total of 151,126 options over ordinary shares of 10 pence each in the capital of the Company ("Options") on 31 March 2022, under the Company's Sharesave Scheme (the "Scheme"), the terms of which were announced on 30 March 2020, including a total of 17,644 Options to four Persons Discharging Managerial Responsibilities ("PDMRs") as detailed below.
The Scheme is available to all employees subject to qualifying conditions. The Scheme was introduced to encourage wider employee share ownership of the Company. The Options are exercisable after three years at an exercise price of 81.6 pence, being a 20 per cent. discount to the closing price on 7 March 2022.
Enquiries:
| Inspiration Healthcare Group plc Neil Campbell, Chief Executive Officer Jon Ballard, Chief Financial Officer | Tel: 01455 840555
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| Nominated Adviser & Broker Cenkos Securities plc Mark Connelly Stephen Keys | Tel: 0207 397 8900
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| Cadogan PR Alex Walters | Tel: 07771 713608 |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | 1. Jon Ballard 2. Brook Nolson 3. Peter Reynolds 4. Martin Pearcy
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| 2 | Reason for the notification | |||||
| a) | Position/status | 1. PDMR 2. PDMR 3. PDMR 4. PDMR | ||||
| b) | Initial notification /Amendment | Initial | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Inspiration Healthcare Group plc
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| b) | LEI | 213800GKFT3ENAPMDL15
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| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a)
| Description of the financial instrument, type of instrument Identification code | Options over Ordinary Shares of 10p each in the capital of the Company ISIN: GB00BXDZL105 | ||||
| b) | Nature of the transaction | Grant of Options under the Company's Sharesave Scheme | ||||
| c)
| Price(s) and volume(s)
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| d)
| Aggregated information - Aggregated volume - Price |
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| e) | Date of the transaction | 31 March 2022 | ||||
| f) | Place of the transaction | Outside of a trading venue | ||||
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