Grant of Share Options

Insig AI Plc

28 January 2026

 

28 January 2026

Insig AI plc

("Insig AI" or the "Company")

Grant of Share Options

Insig AI plc (AIM: INSG), a leading provider of AI-led analytics and machine learning solutions company, announces changes to the Company's unapproved option scheme over 7,800,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares") as announced on 6 June 2024 (RNS No. 3246R) (the "June 2024 Options"). The board of directors of Insig AI announce that the June 2024 Options have been cancelled with the exception of options over 1,000,000 Ordinary Shares granted to Richard Bernstein with an exercise price of 30 pence per share and the options over 2,000,000 Ordinary Shares  transferred to a non-PDMR consultant as announced on 24 March 2025 (RNS No. 8328B). Following the cancellation, the Board has granted share options over 4,550,000 Ordinary Shares to certain Directors and employees with an expiry date of 27 January 2031 (the "January 2026 Options"). The January 2026 Options have been reviewed and recommended by an independent remuneration specialist advising the Board and are not nil paid options.   

The January 2026 Options vest equally over a three-year period, on the first, second and third anniversary of the date of grant and have no associated vesting criteria.

Schedule of January 2026 Options:

	Position	Date of grant	No. Options granted	Exercise price	Expiry date
Richard Bernstein	CEO	27 January 2026	500,000 500,000	20p 25p	26 January 2031 26 January 2031
Steven Cracknell	Chief Product Officer	27 January 2026	500,000 500,000	20p 25p	26 January 2031 26 January 2031
Employees (various)	N/A	27 January 2026	1,275,000 1,275,000	20p 25p	26 January 2031 26 January 2031

Following the grant of the Options, the Company now has a total of 10,575,000 share options in issue, which represents 8.5% of the current issued share capital.

For further information, please visit www.insg.ai or contact:

Insig AI plc                                                                                        [e-mail]

Richard Bernstein (CEO)          

Zeus (Nominated Adviser & Broker)

David Foreman / James Hornigold                                                         [phone]

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	Richard Bernstein
2	Reason for the notification
a)	Position/status	CEO
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Insig AI plc
b)	LEI	21380098CKBAG1NWCD98
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	Ordinary Shares of 1 pence each
	Identification code	GB00BYV31355
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			20 pence 25 pence	500,000 500,000
d)	Aggregated information	N/A single transaction
	- Aggregated volume
	- Price
e)	Date of the transaction	27 January 2026
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Steven Cracknell
2	Reason for the notification
a)	Position/status	Chief Product Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Insig AI plc
b)	LEI	21380098CKBAG1NWCD98
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	Ordinary Shares of 1 pence each
	Identification code	GB00BYV31355
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			20 pence 25 pence	500,000 500,000
d)	Aggregated information	N/A single transaction
	- Aggregated volume
	- Price
e)	Date of the transaction	27 January 2026
f)	Place of the transaction	London Stock Exchange

 

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