Grant of Contingent Share Award

ActiveOps PLC

14 August 2026

 

14 August 2026 

ActiveOps plc 

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

Grant of Contingent Share Award

ActiveOps plc (AIM: AOM), a leading provider of Decision Intelligence software for service operations, announces that on 12 August 2026 it granted 106,024 options over ordinary shares to a Group director/person discharging managerial responsibility (PDMR) under the ActiveOps plc Performance Share Plan 2021 ("PSP").

Director / PDMR	No. of options
Emma Salthouse, CFO	106,024

The options will vest on the third anniversary of the grant, at an exercise price of 0.1 pence per share, subject to the achievement of performance criteria and the individual to whom the grant was made remaining 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	Reason for the notification
a)	Position/status	1.     Chief Financial Officer
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 awards over ordinary shares of 0.1 pence each
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1.         0.1p	1.      106,024
d)	Aggregated information
	- Aggregated volume	N/A
	- Price
e)	Date of the transaction	12 August 2026
f)	Place of the transaction	Outside a trading venue

For more information, please contact:

ActiveOps	Via Alma
Richard Jeffery, Executive Chair	www.activeops.com
Emma Salthouse, Chief Financial Officer & Deputy CEO
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 over 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.

 

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