Business
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. Disclaimer*
About this update from Activeops Plc
[{"type":"text","content":"\n\n06 January 2026 \n \nActiveOps plc \n(\"ActiveOps\", the \"Company\" or the \"Group\") \n \nGrant of Contingent Share Award\n \nActiveOps 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\").\n \n\n\n\n\nDirector / PDMR\n\n\nNo. of options\n\n\n\n\nEmma Salthouse, CFO\n\n\n169,437\n\n\n\n\n\nThe 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.\nThe notifications below are made in accordance with the requirements of the UK Market Abuse Regulation:\n \n\n\n\n\n\n1\n \n\n\nDetails of the person discharging managerial responsibilities / person closely associated\n \n\n\n\n\na)\n \n\n\nName\n \n\n\n1. Emma Salthouse\n\n\n\n\n2\n \n\n\nReason for the notification\n \n\n\n\n\na)\n \n\n\nPosition/status\n \n\n\n1. Chief Financial Officer\n \n\n\n\n\nb)\n \n\n\nInitial notification /Amendment\n \n \n\n\nInitial Notification.\n\n\n\n\n3\n \n\n\nDetails of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor\n \n\n\n\n\na)\n \n\n\nName\n \n\n\nActiveOps plc\n\n\n\n\nb)\n \n\n\nLEI\n \n\n\n213800RHBFOK6YNI3B30\n\n\n\n\n4\n \n\n\nDetails 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\n \n \n\n\n\n\na)\n \n\n\nDescription of the financial instrument, type of instrument\n\n\nOrdinary shares of 0.1 pence each\n \n\n\n\n\n\n\n\n\n\n\n\n\nIdentification code\n\n\nISIN Code: GB00BLH37Y17\n\n\n\n\n\n\n\n\n\n\n\n\nb)\n \n\n\nNature of the transaction\n \n\n\nGrant of awards over ordinary shares of 0.1 pence each\n\n\n\n\nc)\n \n\n\nPrice(s) and volume(s)\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nPrice(s)\n\n\nVolume(...