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On 30 April 2026, Insig AI plc announced that its non-executive directors, John Wilson and Richard Cooper, requested their fees be settled in shares rather than cash, a request to which the Board agreed. New Insig AI shares will be issued bi-annually, with the first issue expected in early October, based on average closing prices over the periods 1 April to 30 September and 1 October to 31 March each year.
| Date | 30 Apr 2026 |
| Time | 07:00:10 |
| Category | Miscellaneous |
| ID | 4761C |
30 April 2026
Insig AI plc
("Insig AI" or the "Company")
Non-executive Directors' Remuneration to be taken in Shares
Insig AI plc (AIM: INSG), a leading provider of AI-led analytics and machine-learning solutions, is pleased to announce that its non-executive directors, John Wilson and Richard Cooper have requested that their fees be settled in shares in Insig AI, rather than in cash. The Board has agreed to this request. It is intended that new Insig AI shares will be issued bi-annually at the average closing prices over the period 1 April to 30 September and 1 October to 31 March each year. The first share issue in lieu of fees will be made in early October.
For further information, please visit www.insig.ai or contact:
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Insig AI plc |
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Richard Bernstein |
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Zeus (Nominated Adviser & Broker) |
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David Foreman / James Hornigold |
+44 (0)20 3829 5000 |
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CMC Markets Joint Broker |
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Doug Crippin |
+44 (0)20 3003 8632 |