Facilité de financement, attribution d'actions et négociation PDMR
The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) NO. 596/2014. It forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this information is considered to be in the public domain.
Insig AI plc
("Insig AI" ou la "Société")
Funding facility, share allotment and director dealing
Insig AI plc (AIM: INSG), the data science and machine learning group, announces that the Company has formally agreed to a £250,000 equity funding facility (the "Funding Facility") with Richard Bernstein, Executive Chairman of Insig AI. The Funding Facility will allow Mr Bernstein to subscribe for up to 1,250,000 new ordinary shares at 20 pence per share until 31 August 2024. This follows the proposed facility as set out in the Company's 'Trading update and equity funding facility proposal' announced on 2 April 2024.
Partager l'attribution
Pursuant to the Funding Facility, Richard Bernstein has subscribed for 250,000 new ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 20 pence per share raising gross proceeds of £50,000 (the "Subscription Shares"). The subscription price of 20 pence per share represents a 17.6% premium to the closing share price of 17 pence on 3 April 2024. Following the issuance of the Subscription Shares, Mr Bernstein's shareholding is 20,605,380 Ordinary Shares, which represents 18.8% of the Company's total voting rights. After the issuance of the Subscription Shares, £200,000 remains available for draw down under the Funding Facility.
Transaction avec des parties liées
The Funding Facility, entered into by Richard Bernstein, a director of the Company constitutes a related party transaction under the AIM Rules.
The directors of the Company (excluding Richard Bernstein), having consulted with Zeus Capital Limited, the Company's nominated adviser, consider that the terms of the Funding Facility, are fair and reasonable insofar as the Company's shareholders are concerned.
Admission et droits de vote totaux
Application will be made to the London Stock Exchange for admission of the Subscription Shares to trading on AIM ("Admission"). It is expected that Admission will become effective and dealings in the Subscription Shares will commence on or around 9 April 2024.
Les actions de souscription seront émises entièrement libérées et seront de rang pari passu à tous égards avec les Actions Ordinaires existantes de la Société.
Following Admission, the total number of Ordinary Shares in the capital of the Company in issue will be 109,851,025. As the Company currently holds 505,888 Ordinary Shares in treasury, the total number of voting rights in the Company following Admission will be is 109,345,137. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company's share capital pursuant to (i) the Company's Articles, (ii) the Financial Conduct Authority's Disclosure Guidance and Transparency Rules and/or (iii) the AIM Rules for Companies issued by the London Stock Exchange plc as amended from time to time.
Pour plus d'informations, s'il vous plaît visitez www.insg.ai ou communiquez avec:
Insig AI plc Richard Bernstein Colm Mc Veigh, PDG |
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Zeus (Conseiller nommé & Broker) David Foreman/James Hornigold | + 44 (0) 203 829 5000
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NOTIFICATION ET DIVULGATION PUBLIQUE DES OPÉRATIONS PAR DES PERSONNES DÉCHARGEANT DES RESPONSABILITÉS DE DIRECTION ET DES PERSONNES ÉTROITEMENT ASSOCIÉES À CELLES-CI
1. | Détails de la personne exerçant des responsabilités de direction / personne étroitement associée | |||||
a) | Nom : | Richard Bernstein | ||||
2. | Motif de la notification | |||||
a) | Position / statut: | Directeur | ||||
b) | Notification initiale / modification: | Notification initiale | ||||
3. | Coordonnées de l'émetteur, du participant au marché des quotas d'émission, de la plate-forme d'enchères, du commissaire-priseur ou du contrôleur des enchères | |||||
a) | Nom : | Insig IA Plc | ||||
b) | LEI : | 21380098CKBAG1NWCD98 | ||||
4. | Détails de la (des) transaction (s): section à répéter pour (i) chaque type d'instrument; (ii) chaque type de transaction; (iii) chaque date; et (iv) chaque lieu où des transactions ont été effectuées | |||||
a) | Description de l'instrument financier, type d'instrument : Code d'identification: | Actions ordinaires de 1 pence GB00BYV31355 | ||||
b) | Nature de la transaction: | Émission d'actions ordinaires | ||||
c) | Prix(s) et volume(s) : |
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d) | Informations agrégées : Volume agrégé : Prix: | Transaction unique comme en 4 c) ci-dessus
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e) | Date de l'opération : | 3 Avril 2024
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f) | Lieu de l'opération : | du pur Off-market |
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