Director / PDMR / PCA Shareholding
Executive Chair Richard Jeffery gifted 6.6m shares to family and trust for estate planning.
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ActiveOps plc (AIM: AOM), a global leader in AI-driven Decision Intelligence for banking, insurance, BPOs and healthcare organisations has been informed that, for estate planning purposes, Richard Jeffery, Executive Chair, has gifted (i) 600,000 ordinary shares of 0.1 pence each in the capital of the Company ("Ordinary Shares") to his wife, Mrs Susan Jeffery, (ii) 600,000 Ordinary Shares in aggregate to his adult children and (iii) 4,800,000 Ordinary Shares to the Jeffery Family Settlement (trust) (the trustees of which are Richard Jeffery and Susan Jeffery, and the beneficiaries of which are their children, grandchildren and subsequent generations of their family). Subsequently Mrs Susan Jeffery gifted 600,000 Ordinary Shares in aggregate to her adult children.
As a result of these transactions, Richard Jeffery's total shareholding in the Company (including 282,108 Ordinary Shares held by his wife) is 8,743,389 Ordinary Shares, of which 4,800,000 Ordinary Shares are held by him and his wife as trustees of the Jeffery Family Settlement (trust). The total shareholding represents, in aggregate, 12.24 % of the total issued share capital of the Company.
The notifications below are made in accordance with Article 19(3) of the Market Abuse Regulation:
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | 1. Richard Jeffery 2. Susan Jeffery |
| 2 | Reason for the notification | |
| a) | Position/status | 1. Executive Chair 2. Person closely associated with Richard Jeffery |
| 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 | 1. i. Gift of 600,000 Ordinary Shares to Mrs Susan Jeffery ii. Gift of 600,000 Ordinary Shares to adult children iii. Gift of 4,800,000 Ordinary Shares to the Jeffery Family Settlement (trust) 2. Gift of 600,000 Ordinary Shares to adult children |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1. i. nil ii. nil iii. nil | 1. i. 600,000 ii. 600,000 iii. 4,800,000 | |
| 2. nil | 2. 600,000 | |
| d) | Aggregated information | |
| - Aggregated volume | 1. 6,000,000 2. 600,000 | |
| - Price | 1. Nil 2. Nil | |
| e) | Date of the transaction | 1. i. 10 September 2025 ii. 10 September 2025 iii. 10 September 2025 2. 10 September 2025 |
| f) | Place of the transaction | Off market |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.