Share options

7 August 2026

Acuity RM Group plc

("Acuity" or "the Company")

Share Options

Acuity (AIM: ACRM), the software group focused on cybersecurity risk management, announces the following in respect of share options.

On 6 August 2026, Acuity granted share options over a total of 16,208,700 ordinary shares in the Company to its two executive directors under its approved Enterprise Management Incentive share option scheme ("the EMI Scheme").

Name of director	Position	Number of options	Exercise price	Performance condition
David Rajakovich	Chief Executive	2,701,450	1.50p	2.00p
		2,701,450	2.00p	3.00p
		2,701,450	2.50p	4.00p
		2,701,450	3.00p	5.00p
		10,805,800
Duncan Harper	Finance Director	1,350,725	1.50p	2.00p
		1,350,725	2.00p	3.00p
		1,350,725	2.50p	4.00p
		1,350,725	3.00p	5.00p
		5,402,900

The options are exercisable at any time over the next five years conditional on the market price of the Company's shares reaching the performance condition over a period of five consecutive trading days.

David Rajakovich previously held 2,251,922 share options, all of which he surrendered immediately prior to this grant.

The total number of options now outstanding under the EMI Scheme is 19,211,264 representing approximately 6.2% of the Company's current issued share capital. In addition there are also 900,000 unapproved share options outstanding. Accordingly, the total number of options outstanding is 20,111,264 representing 6.5% of the Company's current issued share capital.

For further information please contact:    

Acuity RM Group Plc   Angus Forrest, Chairman   David Rajakovich, Chief Executive   Duncan Harper, Finance Director	020 3582 0566 [e-mail] www.acuityrmgroup.com
Zeus Capital (NOMAD & Joint Broker)   Mike Coe / James Bavister	020 3829 5000   www.zeuscapital.co.uk
AlbR Capital (Joint Broker)   Lucy Williams / Duncan Vasey	020 7469 0936   www.albrcapital.com
Clear Capital Markets Limited (Joint Broker)   Bob Roberts	020 3869 6080   www.clearcapitalmarkets.co.uk

Note to Editors

Acuity RM Group plc

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 used by clients operating in markets including government, defence, broadcasting, utilities, manufacturing and healthcare.

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

GRANT OF SHARE OPTIONS

Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1.       David Rajakovich (Chief Executive) 2.       Duncan Harper (Finance Director)
2	Reason for the notification
a)	Position/status	See 1 a)
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	Options over Ordinary Shares of 0.1p each     Identification code (ISIN) for Acuity RM Group plc ordinary shares: GB00BR0WHY71
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)	Name Exercise Price Volume(s) 1.                       David Rajakovich 2.                       Duncan Harper 1.5p 2.0p 2.5p 3.0p   1.5p 2.0p 2.5p 3.0p   2,701,450 2,701,450 2,701,450 2,701,450 1,350,725 1,350,725 1,350,725 1,350,725
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	6 August 2026
f)	Place of the transaction	Outside a trading venue

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