Director/PDMR Dealing
02 September 2026
ActiveOps plc
("ActiveOps", the "Company" or the "Group")
Director/PDMR Dealing
ActiveOps plc (AIM: AOM), a leading provider of Decision Intelligence software for service operations, announces that it has been notified, in accordance with Article 19 of the UK Market Abuse Regulation, of the following transactions in ordinary shares in the Company undertaken by a director/person discharging managerial responsibility (PDMR). The shares were acquired on exercise of share options, and a portion was immediately sold solely to meet the PDMR's tax liability arising on that exercise.
Director /
PDMR
Shares acquired
on exercise
Shares sold to
cover tax
Resulting total holding
Emma Salthouse, CFO
53,572
25,269
28,303
The notifications below are made in accordance with the requirements of the UK Market Abuse Regulation:
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Emma Salthouse
2
Reason for the notification
a)
Position/status
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
ActiveOps plc
b)
LEI
213800RHBFOK6YNI3B30
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 0.1 pence each
Identification code
ISIN Code: GB00BLH37Y17
b)
Nature of the transactions
1. Exercise of share options
2. Sale of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. 0.1p
1. 53,572
2. 190p
2. 25,269
d)
Aggregated information
- Aggregated volume
N/A
- Price
e)
Date of the transactions
27 August 2026
f)
Place of the transactions
1. N/A
2. LSE
For more information, please contact:
ActiveOps
Via Alma
Richard Jeffery, Executive Chair
Emma Salthouse, Chief Financial Officer & Deputy CEO
Investec Bank plc
+44 (0)20 7597 5970
Nominated Adviser and Joint Broker
Patrick Robb / Nick Prowting / James Smith
Canaccord Genuity Limited
+44 (0)20 7523 8000
Joint Broker
Simon Bridges / Harry Gooden / Harry Rees
Alma Strategic Communications
+ 44(0) 203 405 0205
Caroline Forde / Louisa El-Ahwal
About ActiveOps
ActiveOps is a Software as a Service business, dedicated to helping organisations create more value from their service operations. ActiveOps' Decision Intelligence software solutions are specifically designed to support leaders with the vast number of decisions they make daily in the running their operations. Our customers make better decisions and consume less time and effort making them. The outcomes are significantly improved turnaround times and double-digit improvements in productivity with backlogs of work materially reduced. Customers also leverage the capacity created to invest in transformation and development, and more efficiently utilise resources.
The Company's AI-powered SaaS solutions are underpinned by over 15 years of operational data and its AOM methodology which is proven to enhance cross departmental decision-making.
The Company has approximately 280 employees, serving a global base of enterprise customers from offices in the UK, Ireland, USA, Canada, Australia, India, and South Africa. The Group's customers are predominantly in the banking, insurance, healthcare administration and business process outsourcing (BPO) sectors.
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