REG-Acuity RM Group Plc: Changes in share options

Acuity RMAnnouncement

07/02/2025 07:00

This announcement contains inside information for the purposes of Article 7 of
the UK version of Regulation (EU) No 596/2014 which is part of UK law by
virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon
the publication of this announcement via a Regulatory Information Service,
this inside information is now considered to be in the public domain.

 

 

7 February 2025

 

Acuity RM Group plc

("Acuity" or the "Company")

Changes in Share Options

Acuity (AIM:ACRM), the software group, announces that, when Kerry Chambers
left the Company her options lapsed.  On 6 February 2025, share options were
granted to David Rajakovich, the new Chief Executive.  These options are
identical in all respects to the lapsed options save as to date of grant and
expiry date as detailed below: 

 

 Name              Position         Options granted  Total number of options held  
 David Rajakovich  Chief Executive  2,251,922        2,251,922                     

 

The options have been granted under the Company's approved Enterprise
Management Incentive share option scheme (the "EMI Scheme") and have an
exercise price of 3.75 pence per share, the closing mid-market price of the
shares, as derived from the AIM Appendix to the London Stock Exchange Daily
Official List for 25 June 2024, (being the then market price as defined under
the rules of the EMI Scheme), which compares with 6 February 2025 closing
mid-market price of 1.85 pence per share.  The options are exercisable in
whole or in part at any time in the next five years conditional on the market
price (under the rules of the EMI Scheme) of the Company's shares reaching
double the exercise price for a period of at least five consecutive trading
days.

  

The total number of options granted and outstanding under the EMI Scheme is
7,131,088, representing approximately 4.75 per cent of the Company's current
issued share capital. In addition, there are 1,600,000 unapproved share
options. Accordingly, the total number of options that are outstanding is
8,731,088, representing approximately 5.82 per cent of the current issued
share capital.

Enquiries:

For further information: 

 Acuity RM Group plc                            020 3582 0566                  
 Angus Forrest, Chairman                        https://www.acuityrmgroup.com  
 Zeus (NOMAD & Joint Broker)                    https://www.zeuscapital.co.uk  
 Mike Coe / James Bavister                      020 3829 5000                  
 Peterhouse Capital Limited (Joint Broker)      020 7469 0936                  
 Lucy Williams / Duncan Vasey                                                  
 Clear Capital Markets Limited (Joint Broker)   020 3869 6080                  
  Bob Roberts                                                                  

 

Note to Editors

Acuity RM Group plc

Acuity RM Group plc (AIM: ACRM), is an established provider of risk management
services. Its award-winning software platform, STREAM®, which collects and
analyses data about organisations to improve business decisions and
management, is currently used by around 70 organisations in markets including
government, utilities, defence, broadcasting, manufacturing and healthcare.

The Company is focused on delivering long term, sustainable growth in
shareholder value from organic growth and complementary acquisitions.

 

 1         Details of the person discharging managerial responsibilities / person closely associated                                                                                                             
 a)        Name                                                                                               David Rajakovich                                                                                   
 2         Reason for the notification                                                                                                                                                                           
 a)        Position/status                                                                                    Chief Executive                                                                                    
 b)        Initial notification /Amendment                                                                    Initial Notification                                                                               
 3         Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                         
 a)        Name                                                                                               Acuity RM Group plc                                                                                
 b)        LEI                                                                                                213800JHJFKALDJA5X97                                                                               
 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  Identification code                   Share Options over Ordinary shares of 0.1p each   GB00BR0WHY71                                     
 b)        Nature of the transaction                                                                          Grant of Options                                                                                   
 c)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 3.75p     2,251,922                                                                                          
 d)        Aggregated information  - Aggregated volume  - Price                                               n/a                                                                                                
 e)        Date of the transaction                                                                            6 February 2025                                                                                    
 f)        Place of the transaction                                                                           Outside of a trading venue                                                                         

 

 



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