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Holdings in Company and Director Dealing

In brief · summary, not quotable

Acuity RM Group plc has announced a change in shareholding following the completion of the liquidation of Ridgecrest plc, a former investment company that held 5.09% of Acuity's shares. As a result of this distribution, Acuity director Nicholas Clark received 2,712 ordinary shares, bringing his family's total holding to 11,938,712 shares, representing 4.98% of the issued share capital. The transaction, which occurred off-market on 12 January 2026, involved shares valued at 20.633p each, with an aggregate value of £559.57.

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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.”

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.

1Details of the person discharging managerial responsibilities / person closely associated
a)NameNicholas Clark
2Reason for the notification
a)Position/statusDirector
b)Initial notification /AmendmentInitial Notification
a)NameAcuity RM Group plc
b)LEI213800JHJFKALDJA5X97
a)Description of the financial instrument, type of instrumentOrdinary Shares of 1 penny each
Identification codeGB00BR0WHY71
b)Nature of the transactionReceipt of shares into SSAS following in specie distribution
c)Price(s) and volume(s)
Price(s)Volume(s)
20.633p2,712
d)Aggregated information
- Aggregated volume2,712
- Aggregate Value£559.57
e)Date of the transaction12 January 2026
f)Place of the transactionOff market

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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