BLOCK LISTING SIX MONTHLY RETURN

ActiveOps PLC

10 August 2026

 

10 August 2026

ActiveOps Plc

(the "Company" or the "Group")

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an RIS.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Name of applicant:	ActiveOps Plc
Name of scheme:	ActiveOps Plc Performance Share Plan 2021
Period of return:	23 January 2026 to 22 July 2026
Balance of unallotted securities under scheme(s) from previous return:	43,926 ordinary shares of 0.01 pence
Plus: the amount by which the block scheme has been increased since the date of the last return:	Nil
Less: number of securities issued/allotted under scheme(s) during period (see LR3.57G):	22,725 ordinary shares of 0.01 pence
Equals: Balance under scheme(s) not yet issued/allotted at end of period:	21,201 ordinary shares of 0.01 pence
Number and class of securities originally admitted and the date of admission:	113,692 ordinary shares of 0.01 pence on 22 July 2025

For more information, please contact:

ActiveOps	Via Alma
Richard Jeffery, Executive Chair	www.activeops.com
Emma Salthouse, Chief Financial Officer
Investec Bank plc	[phone]
Nominated Adviser and Joint Broker
Patrick Robb / Nick Prowting / James Smith
Canaccord Genuity Limited	[phone]
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 280 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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