Grant of Contingent Share Award
Grant of 117,859 contingent share awards to director and senior employees under PSP.
- Contingent share awards granted 117,859
- Awards to Emma Salthouse, CFO 53,572
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ActiveOps plc (AIM: AOM), a leading provider of Decision Intelligence software for service operations, announces that on 22 July 2025 it granted 117,859 awards over ordinary shares to a Group director/person discharging managerial responsibility (PDMR), and senior employees, under the ActiveOps plc Performance Share Plan 2021 ("PSP").
The grant includes an award to Emma Salthouse, Chief Financial Officer, as below.
| Director / PDMR | No. of Shares |
|---|---|
| Emma Salthouse, CFO | 53,572 |
The awards will vest on 1 July 2026, should the individual to whom the grant was made remain in employment with the Group on that date.
| 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. |
| a) | Name | ActiveOps plc |
| b) | LEI | 213800RHBFOK6YNI3B30 |
| 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. 53,572 | |
| d) | Aggregated information | |
| - Aggregated volume | N/A | |
| - Price | ||
| e) | Date of the transaction | 22 July 2025 |
| f) | Place of the transaction | Outside a trading venue |
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