REG - ActiveOps PLC - Director / PDMR / PCA Shareholding

ActiveopsAnnouncement

11/09/2025 12:45

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RNS Number : 0047Z  ActiveOps PLC  11 September 2025

11 September 2025

  ActiveOps plc

("ActiveOps", the "Company" or the "Group")

 

Director / PDMR / PCA Shareholding

 

ActiveOps plc (AIM: AOM), a global leader in AI-driven Decision Intelligence
for banking, insurance, BPOs and healthcare organisations has been informed
that, for estate planning purposes, Richard Jeffery, Executive Chair, has
gifted (i) 600,000 ordinary shares of 0.1 pence each in the capital of the
Company ("Ordinary Shares") to his wife, Mrs Susan Jeffery, (ii) 600,000
Ordinary Shares in aggregate to his adult children and (iii) 4,800,000
Ordinary Shares to the Jeffery Family Settlement (trust) (the trustees of
which are Richard Jeffery and Susan Jeffery, and the beneficiaries of which
are their children, grandchildren and subsequent generations of their family).
Subsequently Mrs Susan Jeffery gifted 600,000 Ordinary Shares in aggregate to
her adult children.

 

As a result of these transactions, Richard Jeffery's total shareholding in the
Company (including 282,108 Ordinary Shares held by his wife) is 8,743,389
Ordinary Shares, of which 4,800,000 Ordinary Shares are held by him and his
wife as trustees of the Jeffery Family Settlement (trust). The total
shareholding represents, in aggregate, 12.24 % of the total issued share
capital of the Company.

 

The notifications below are made in accordance with Article 19(3) of the
Market Abuse Regulation:

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         1.     Richard Jeffery

                                                                   2.     Susan Jeffery

 2    Reason for the notification

 a)   Position/status                                              1.     Executive Chair

                                                                   2.     Person closely associated with Richard Jeffery

 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 transaction                                    1.

                                                                   i.      Gift of 600,000 Ordinary Shares to Mrs Susan Jeffery

                                                                   ii.     Gift of 600,000 Ordinary Shares to adult children

                                                                   iii.    Gift of 4,800,000 Ordinary Shares to the Jeffery Family Settlement
                                                                   (trust)

                                                                   2.     Gift of 600,000 Ordinary Shares to adult children

 c)   Price(s) and volume(s)

                                                                                         Price(s)              Volume(s)
                                                                                         1.                    1.

                                                                                         i.      nil           i.      600,000

                                                                                         ii.     nil           ii.     600,000

                                                                                         iii.    nil           iii.    4,800,000
                                                                                         2.     nil            2.   600,000

 d)   Aggregated information

      - Aggregated volume                                          1. 6,000,000

                                                                   2. 600,000

      - Price                                                      1. Nil

                                                                   2. Nil

 e)   Date of the transaction                                      1.

                                                                   i.      10 September 2025

                                                                   ii.     10 September 2025

                                                                   iii.    10 September 2025

                                                                   2.     10 September 2025

 f)   Place of the transaction                                     Off market

 

For more information, please contact:

 

 ActiveOps                                   Via Alma
 Richard Jeffery, Executive Chair            www.activeops.com (http://www.activeops.com/)
 Emma Salthouse, Chief Financial Officer

 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 can 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 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, including Nationwide, TD Bank, Elevance and Xchanging.

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