REG-Acuity RM Group Plc: Holdings in Company and Director Dealing

Acuity RMAnnouncement

15/01/2026 20:15

15 January 2026

 

Acuity RM Group plc

(“Acuity” or the “Company”)

 

Holdings in Company and Director Dealing

 

Acuity (AIM: ACRM), the software provider which supplies the award-winning
STREAM                                              ®                        
                    cyber security risk management software platform for the
Governance, Risk and Compliance market, together with associated consultancy
services, updates the market on a change in shareholding.

 

Ridgecrest plc, a former investment company which held 12,190,065 shares in
Acuity, representing 5.09% of the Company’s issued share capital, was placed
into Members Voluntary Liquidation in September 2024 to distribute its assets
to its members. That distribution has now completed. As a result, Ridgecrest
plc no longer has a notifiable stake in Acuity, and the ex-Ridgecrest
shareholders have each received shares in Acuity pro-rata to the size of their
Ridgecrest stake.

 

As part of this distribution, Nicholas Clark, a director of Acuity, has
received 2,712 shares in Acuity, taking his family holding to 11,938,712,
representing 4.98% of the Company’s issued share capital.

 

Angus Forrest, Chairman of Acuity, said “We’re pleased to welcome these
new shareholders and look forward to reporting on our progress in 2026.”

 

 

 For further information please contact:                             
 Acuity RM Group plc                      acuityrmgroup.com          
 Angus Forrest                            +44 (0) 20 3582 0566       
 Zeus Capital (NOMAD & Broker)            zeuscapital.co.uk          
 Mike Coe / James Bavister                +44 (0) 20 3829 5000       
 AlbR Capital (Joint broker)              albrcapital.com            
 Lucy Williams / Duncan Vasey             +44 (0) 20 7469 0936       
 Clear Capital Markets (Joint broker)     clearcapitalmarkets.co.uk  
 Bob Roberts                              +44 (0) 20 3869 6080       

 

Note to Editors

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

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

PDMR Notification

 

The below notification is made in accordance with the Article 19 of the Market
Abuse Regulation (EU) 596/2014, as it forms part of United Kingdom domestic
law by virtue of the European Union (Withdrawal) Act 2018, as amended.

 

 1   Details of the person discharging managerial responsibilities / person closely associated                                                                                                                                        
 a)  Name                                                         Nicholas Clark                                                                                                                                                      
 2   Reason for the notification                                                                                                                                                                                                      
 a)  Position/status                                              Director                                                                                                                                                            
 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  Ordinary Shares of 1 penny each                                                                                                                                     
     Identification code                                          GB00BR0WHY71                                                                                                                                                        
 b)  Nature of the transaction                                    Receipt of shares into SSAS following in specie distribution                                                                                                        
 c)  Price(s) and volume(s)                                                                                                                                                                                                           
                                                                                                           Price(s)                                 Volume(s)                                                                         
                                                                                                           20.633p                                  2,712                                                                             
                                                                                                                                                                                                                                      
 d)  Aggregated information                                                                                                                                                                                                           
                                                                                                                                                                                                                                      
     - Aggregated volume                                          2,712                                                                                                                                                               
                                                                                                                                                                                                                                      
     - Aggregate Value                                            £559.57                                                                                                                                                             
                                                                                                                                                                                                                                      
 e)  Date of the transaction                                      12 January 2026                                                                                                                                                     
 f)  Place of the transaction                                     Off market                                                                                                                                                          

 

 

 



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