REG - ActiveOps PLC - Grant of Contingent Share Award

ActiveopsAnnouncement

06/01/2026 07:00

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RNS Number : 7185N  ActiveOps PLC  06 January 2026

06 January 2026

 

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 05 January 2026 it granted 169,437
options over ordinary shares to a Group director/person discharging managerial
responsibility (PDMR) under the ActiveOps plc Performance Share Plan 2021
("PSP").

 

 Director / PDMR      No. of options
 Emma Salthouse, CFO  169,437

The options will vest on 31 March 2028, at an exercise price of 0.1 pence per
share, subject to the achievement of performance criteria and the individual
to whom the grant was made remaining 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.      169,437

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Price

 e)   Date of the transaction                                      05 January 2026

 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 / 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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