Grant of Contingent Share Award
ActiveOps plc announced on January 5, 2026, that it granted 169,437 ordinary share options to Chief Financial Officer Emma Salthouse under its Performance Share Plan. These options, exercisable at 0.1 pence per share, will vest on March 31, 2028, contingent upon performance criteria and continued employment. This grant represents a standard incentive for a key executive and is subject to specific vesting conditions.
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ActiveOps plc (AIM: AOM), a leading provider of Decision Intelligence software for service operations, announces that on 05 January 2026 it granted 169,437 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 | 169,437 |
The options will vest on 31 March 2028, 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.
| 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. 169,437 | |
| d) | Aggregated information | |
| - Aggregated volume | N/A | |
| - Price | ||
| e) | Date of the transaction | 05 January 2026 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.