Grant of awards under Long-Term Incentive Plan

Inspiration Healthcare Group PLC

07 August 2026

 

7 August 2026

Inspiration Healthcare Group plc

("Inspiration Healthcare", the "Group" or the "Company")

Grant of awards under Long-Term Incentive Plan

Inspiration Healthcare Group plc (AIM: IHC), the global medical technology company, pioneering specialist neonatal intensive care medical devices, announces that on 6 August 2026, the Company awarded 2,759,141 options under the Inspiration Group plc Long Term Incentive Plan including 1,822,268 to its Chief Executive Officer and Chief Financial Officer as set out in the table below. The awards are over ordinary shares of £0.10 ("Ordinary Shares") in the form of options to acquire Ordinary Shares at nil cost ("Awards").

These awards reflect the annual issue of long term incentives and annual bonus awards under the Group's remuneration policy. The LTIP Awards will vest on the third anniversary of grant subject to meeting a minimum Adjusted EBITDA and Adjusted EBITDA to operating cashflow conversion targets over the three-year period ending on 31 January 2029. Bonus Awards relate to bonuses awarded for the financial year ended 31 January 2026 ("FY26"), vest immediately and can be exercised from the first anniversary of the award date.

Executive	Role	Number of Awards
Raffi Stepanian	Chief Executive Officer	787,027 LTIP
Raffi Stepanian	Chief Executive Officer	308,756 FY26 Bonus
Alan Olby	Chief Financial Officer	494,918 LTIP
Alan Olby	Chief Financial Officer	231,567 FY26 Bonus

For further information, please contact:

Inspiration Healthcare Group plc					Tel: [phone]
Raffi Stepanian, Chief Executive Officer Alan Olby, Chief Financial Officer
Singer Capital Markets (Nominated Adviser & Broker)						Tel: [phone]
Alex Bond
Patrick Weaver
Cavendish Capital Markets (Joint Broker)				Tel: + 44 (0)20 7220 0500
Giles Balleny / Joe Smith
Nigel Birks
Harriet Ward
Walbrook PR Ltd (Media & IR)	Tel: [phone] or [e-mail]
Anna Dunphy			Mob: [phone]
Rachel Broad			Mob: [phone]

About Inspiration Healthcare

Inspiration Healthcare (AIM: IHC) designs, manufactures and markets pioneering medical technology. Based in the UK, the Company specialises in neonatal intensive care medical devices, which are addressing a critical need to help to save the lives and improve the outcomes of patients, starting with the very first breaths of life.

The Company has a broad portfolio of its own products and complementary distributed products, for use in neonatal intensive care designed to support even the most premature babies throughout their hospital stay. Its own branded products range from highly sophisticated capital equipment such as ventilators for life support through to single-use disposables.

The Company sells its products directly to hospitals and healthcare providers in the UK and Ireland, where it also distributes a range of advanced medical technologies for infusion therapy. In the rest of the world the Company has an established network of distribution partners around the world giving access to more than 75 countries.

The Company operates in the UK from its world-class Manufacturing and Technology Centre in Croydon, South London and in the USA from its facility in Melbourne, Florida.

Further information on Inspiration Healthcare can be found at www.inspirationhealthcaregroup.com

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1. Details of the person discharging managerial responsibilities / person closely associated
a) Name	Harout Rafi Stepanian
2. Reason for the notification
a) Position/status	PDMR (Chief Executive Officer)
b) Initial notification / Amendment	Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name	Inspiration Healthcare Group plc
b) LEI	213800GKFT3ENAPMDL15
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 £0.10 each in the capital of the Company ISIN: GB00BXDZL105
b) Nature of the transaction	Grant of options under the Inspiration Healthcare Group plc Long Term Incentive Plan
c) Price(s) and volume(s)	Price(s): Nil Volume(s): 787,027
d) Aggregated information - Aggregated volume, Price	n/a
e) Date of the transaction	6 August 2026
f) Place of the transaction	Off market

1. Details of the person discharging managerial responsibilities / person closely associated
a) Name	Harout Rafi Stepanian
2. Reason for the notification
a) Position/status	PDMR (Chief Executive Officer)
b) Initial notification / Amendment	Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name	Inspiration Healthcare Group plc
b) LEI	213800GKFT3ENAPMDL15
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 £0.10 each in the capital of the Company ISIN: GB00BXDZL105
b) Nature of the transaction	Grant of options in respect of the FY26 annual bonus award
c) Price(s) and volume(s)	Price(s): Nil Volume(s): 308,756
d) Aggregated information - Aggregated volume, Price	n/a
e) Date of the transaction	6 August 2026
f) Place of the transaction	Off market

1. Details of the person discharging managerial responsibilities / person closely associated
a) Name	Alan Musgrave Olby
2. Reason for the notification
a) Position/status	PDMR (Chief Financial Officer)
b) Initial notification / Amendment	Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name	Inspiration Healthcare Group plc
b) LEI	213800GKFT3ENAPMDL15
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 £0.10 each in the capital of the Company ISIN: GB00BXDZL105
b) Nature of the transaction	Grant of options under the Inspiration Healthcare Group plc Long Term Incentive Plan
c) Price(s) and volume(s)	Price(s): Nil Volume(s): 494,918
d) Aggregated information - Aggregated volume, Price	n/a
e) Date of the transaction	6 August 2026
f) Place of the transaction	Off market

1. Details of the person discharging managerial responsibilities / person closely associated
a) Name	Alan Musgrave Olby
2. Reason for the notification
a) Position/status	PDMR (Chief Financial Officer)
b) Initial notification / Amendment	Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name	Inspiration Healthcare Group plc
b) LEI	213800GKFT3ENAPMDL15
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 £0.10 each in the capital of the Company ISIN: GB00BXDZL105
b) Nature of the transaction	Grant of options in respect of the FY26 annual bonus award
c) Price(s) and volume(s)	Price(s): Nil Volume(s): 231,567
d) Aggregated information - Aggregated volume, Price	n/a
e) Date of the transaction	6 August 2026
f) Place of the transaction	Off market

 

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