Exercise of Share Warrants

Acuity RM Group plc (AIM: ACRM), the software group specialising in the cybersecurity sector of the Governance, Risk and Compliance ("GRC") market, announces that it has received warrant exercise notices and payment in respect of a total of 16,666,666 ordinary shares (the "Warrant Shares") for total consideration of £200,000. This comprises:

5,000,000 May 2025 warrants at an exercise price of 1.5 pence each;

5,000,000 September 2025 warrants at an exercise price of 1.5 pence each; and

6,666,666 July 2026 warrants at an exercise price of 0.75 pence each.

Application has been made to the London Stock Exchange for the 5,000,000 May 2025 warrant shares and 5,000,000 September 2025 warrant shares to be admitted to trading on AIM ("Admission") and it is expected that such Admission will occur at 8.00 a.m. on or around 9 November 2026.

Admission of the 6,666,666 July 2026 warrant shares is covered by the block admission announced on 20 October 2026.

All the Warrant Shares will be issued credited as fully paid and will rank in full for all dividends and other distributions declared, made or paid after the admission of the warrant shares, respectively and will otherwise be identical to and rank on Admission pari passu in all respects with the existing ordinary shares.

Following Admission of the Warrant Shares, the Company will have 331,143,816 ordinary shares in issue, of which none are held in treasury. Accordingly, the total number of voting rights in the Company will be 331,143,816 and shareholders may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Following this issue of the Warrant Shares, the Company has 126,253,206 warrants outstanding.

David Rajakovich, Chief Executive of Acuity RM Group plc, commented:

"The Board appreciates the support of all shareholders and this exercise by a long-standing shareholder of all their warrants, including those that would not have expired until July 2027, provides the Company with cash proceeds of £200,000 and additional resource to support the Group's growth plans."