Director/PDMR Shareholding
ActiveOps plc announced that on July 27, 2026, conditional share awards totaling 32,767 ordinary shares were granted under the Deferred Share Plan 2025 to persons discharging managerial responsibilities, vesting two years from the grant date. Specifically, Executive Chair Richard Jeffery received an award of 18,571 ordinary shares, and Chief Financial Officer & Deputy CEO Emma Salthouse received an award of 14,196 ordinary shares, both as part of their annual bonus for the financial year ended March 31, 2026. These awards were made off-market at nil cost.
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ActiveOps plc (AIM: AOM), a leading provider of Decision Intelligence software for service operations, announces that on 27 July 2026 (the "Grant Date") it granted conditional share awards over a total of 32,767 ordinary shares of 0.01 pence each in the Company ("Ordinary Shares") under the Deferred Share Plan 2025 ("DSP 2025"). These awards vest on the second anniversary of the Grant Date subject to the terms of the DSP 2025.
As part of their annual bonus earned for the financial year ended 31 March 2026, awards under the DSP 2025 have been granted to various persons discharging managerial responsibilities as follows:
| Director | Role | Number of Ordinary Shares |
|---|---|---|
| Richard Jeffery | Executive Chair | 18,571 |
| Emma Salthouse | Chief Financial Officer & Deputy CEO | 14,196 |
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. Emma Salthouse |
| 2 | Reason for the notification | |
| a) | Position/status | 1. Executive Chair 2. Chief Financial Officer & Deputy CEO |
| 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 0.01 pence each |
| Identification code | ISIN Code: GB00BLH37Y17 | |
| b) | Nature of the transaction | Awards made under the ActiveOps plc Deferred Share Plan 2025 |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1. Nil 2. Nil | 1. 18,571 2. 14,196 | |
| d) | Aggregated information | |
| - Aggregated volume | N/A | |
| - Price | ||
| e) | Date of the transaction | 27 July 2026 |
| f) | Place of the transaction | Off market transaction |
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