23 July 2024
Inspiration Healthcare Group
plc
("Inspiration Healthcare", the "Company" or the
"Group")
Director / PDMR
Dealing
Inspiration Healthcare Group plc
(AIM: IHC), the global medical technology company, announces that
Neil Campbell, Non-Executive Director, has gifted a total of 71,428
ordinary shares of 10 pence each in the capital of the Company
("Ordinary Shares") to his children, Oliver Campbell and Edward
Campbell, for nil consideration. This is in accordance with
Neil Campbell's intention, as stated in the Company's Result of
Placing and Subscription announcement on 26 June 2024.
The 71,428 Ordinary Shares are being
gifted equally, with 35,714 Ordinary Shares to Oliver Campbell and
35,714 Ordinary Shares to Edward Campbell. Oliver and Edward
Campbell are both PCAs of Neil Campbell.
Following the transfer, Neil
Campbell holds 4,416,646 Ordinary Shares representing approximately
4.93% of the Company's issued share capital, Oliver Campbell holds
43,330 Ordinary Shares representing approximately 0.05% of the
Company's issued share capital, and Edward Campbell holds 35,714
Ordinary Shares representing approximately 0.04% of the Company's
issued share capital.
The information below, set out in
accordance with the requirements of the UK Market Abuse Regulation,
provides further detail on the shares gifted.
For further
information:
|
Inspiration Healthcare Group plc
|
Tel: +44 (0)330 175 0000
|
|
Roy Davis, Executive Chair and
Interim CEO
|
|
|
Alan Olby, Chief Financial
Officer
|
|
|
|
|
|
Liberum (Nominated Adviser & Broker)
|
Tel: +44 (0)20 3100 2000
|
|
Richard Lindley, Will King, Joshua
Borlant
|
|
|
|
|
|
Walbrook PR Ltd (Media and Investor
Relations)
|
Tel: +44 (0)20 7933 8700 or inspirationhealthcare@walbrookpr.com
|
|
Anna Dunphy, Stephanie Cuthbert,
Louis Ashe-Jepson
|
|
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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
|
Neil Campbell
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR - Non-Executive
Director
|
|
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
|
|
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
|
Ordinary Shares of 10p each in the
capital of the Company
ISIN: GB00BXDZL105
|
|
b)
|
Nature of the transaction
|
Gift of shares to his
children
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
71,428
|
|
|
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
23 July 2024
|
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Oliver Campbell
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PCA of Neil Campbell, Non-Executive
Director
|
|
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
|
|
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
|
Ordinary Shares of 10p each in the
capital of the Company
ISIN: GB00BXDZL105
|
|
b)
|
Nature of the transaction
|
Receipt of shares from Neil
Campbell
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
35,714
|
|
|
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
23 July 2024
|
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Edward Campbell
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PCA of Neil Campbell, Non-Executive
Director
|
|
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
|
|
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
|
Ordinary Shares of 10p each in the
capital of the Company
ISIN: GB00BXDZL105
|
|
b)
|
Nature of the transaction
|
Receipt of shares from Neil
Campbell
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
35,714
|
|
|
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
23 July 2024
|
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|
About Inspiration Healthcare Group plc
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.