REG - ActiveOps PLC - Grant of Options

ActiveopsAnnouncement

03/04/2024 11:00

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RNS Number : 1611J  ActiveOps PLC  03 April 2024

3 April 2024

 

ActiveOps plc

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

Grant of Options

 

ActiveOps plc (AIM: AOM), a leading provider of Decision Intelligence for
service operations, announces that on 31 March 2024 it granted 581,000 options
over ordinary shares of 0.1 pence each ("Options") to certain Group
directors/persons discharging managerial responsibility (PDMRs) and senior
employees, under the Group's Performance Share Plan ("PSP").

The Options include an initial award to Emma Salthouse, Chief Financial
Officer and James Bawa, Group Managing Director, as below.

 Director / PDMR                             No. of Options
 Emma Salthouse, CFO                         175,000
 James Bawa, Group Managing Director (PDMR)  250,000

The Options will vest on the third anniversary of the grant, at an exercise
price of 0.1 pence per share, 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.     James Bawa

 2    Reason for the notification

 a)   Position/status                                              1.     Chief Financial Officer

                                                                   2.     Group Managing Director

 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 options over ordinary shares of 0.1 pence each

 c)   Price(s) and volume(s)

                                                                                     Price(s)                     Volume(s)
                                                                                     1.           0.1p            1.      175,000
                                                                                     2.           0.1p            2.      250,000

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Price

 e)   Date of the transaction                                      31 March 2024

 f)   Place of the transaction                                     Outside a trading venue

 

For more information, please contact:

 

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

 Investec Bank plc                         +44 (0)20 7597 5970
 Corporate Broking & PLC Advisory
 Patrick Robb / Nick Prowting

 Alma Strategic Communications             + 44(0) 203 405 0205
 Caroline Forde / Will Ellis Hancock

 

About ActiveOps

The Company's offerings provide predictive and prescriptive insight to help
service operations make better decisions - faster.  The Company's AI-powered
SaaS solutions are underpinned by 15+ years of operational data and its AOM
methodology that's proven to drive cross department decision-making.

With Decision Intelligence, ActiveOps' customers deliver MORE - release 20%+
capacity within the first 12 months and boost productivity by 30%+ leading to
MORE business impact. Customer turnaround times are improved substantially,
costs are reduced, SLAs are met, and employees are happier and more engaged.

The Company has over 170 employees, serving a global customer base of over 80
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 DXC
Technology.

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