Awards made under the ActiveOps plc Deferred Share Plan 2025 of 2 shares at
ActiveOps PLC
28 July 2026
28 July 2026
ActiveOps plc
("ActiveOps", the "Company" or the "Group")
Director/PDMR Dealing
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. |
|||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
|
a) |
Name |
ActiveOps plc |
|||
|
b)
|
LEI |
213800RHBFOK6YNI3B30 |
|||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||||
|
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 |
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|
d) |
Aggregated information |
||||
|
- Aggregated volume |
N/A |
||||
|
- Price |
|||||
|
e) |
Date of the transaction |
27 July 2026 |
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|
f) |
Place of the transaction |
Off market transaction |
|||
For more information, please contact:
|
ActiveOps |
Via Alma |
|
Richard Jeffery, Executive Chair |
|
|
Emma Salthouse, Chief Financial Officer & Deputy CEO |
|
|
Investec Bank plc |
+44 (0)20 7597 5970 |
|
Nominated Adviser and Joint Broker Patrick Robb / Nick Prowting / James Smith |
|
|
Canaccord Genuity Limited |
+44 (0)20 7523 8000 |
|
Joint Broker Simon Bridges / Harry Gooden / Harry Rees |
|
|
Alma Strategic Communications |
+ 44(0) 203 405 0205 |
|
Caroline Forde / Louisa El-Ahwal |
About ActiveOps
ActiveOps is a Software as a Service business, dedicated to helping organisations create more value from their service operations. ActiveOps' Decision Intelligence software solutions are specifically designed to support leaders with the vast number of decisions they make daily in the running their operations. Our customers make better decisions and consume less time and effort making them. The outcomes are significantly improved turnaround times and double-digit improvements in productivity with backlogs of work materially reduced. Customers also leverage the capacity created to invest in transformation and development, and more efficiently utilise resources.
The Company's AI-powered SaaS solutions are underpinned by over 15 years of operational data and its AOM methodology which is proven to enhance cross departmental decision-making.
The Company has approximately 280 employees, serving a global base of enterprise customers from offices in the UK, Ireland, USA, Canada, Australia, India, and South Africa. The Group's customers are predominantly in the banking, insurance, healthcare administration and business process outsourcing (BPO) sectors.
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