REG - ActiveOps PLC - Grant of Contingent Share Award

ActiveopsAnnouncement

23/07/2025 13:00

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RNS Number : 2731S  ActiveOps PLC  23 July 2025

23 July 2025

 

ActiveOps plc

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

 

Grant of Contingent Share Award

 

ActiveOps plc (AIM: AOM), a leading provider of Decision Intelligence software
for service operations, announces that on 22 July 2025 it granted 117,859
awards over ordinary shares to a Group director/person discharging managerial
responsibility (PDMR), and senior employees, under the ActiveOps plc
Performance Share Plan 2021 ("PSP").

 

The grant includes an award to Emma Salthouse, Chief Financial Officer, as
below.

 

 Director / PDMR      No. of Shares
 Emma Salthouse, CFO  53,572

The awards will vest on 1 July 2026, should the individual to whom the grant
was made remain in employment with the Group on that date.

 

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                                                         1.     Emma Salthouse

 2    Reason for the notification

 a)   Position/status                                              1.     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 transaction                                    Grant of awards over ordinary shares of 0.1 pence each

 c)   Price(s) and volume(s)

                                                                                     Price(s)                     Volume(s)
                                                                                     1.           0.1p            1.      53,572

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Price

 e)   Date of the transaction                                      22 July 2025

 f)   Place of the transaction                                     Outside a trading venue

 

 

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 / Will Ellis Hancock / 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 15+ years of
operational data and its AOM methodology which is proven to enhance cross
departmental decision-making.

The Company has approximately 190 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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