Business
BLOCK LISTING SIX MONTHLY RETURN
ActiveOps Plc has provided a six-monthly return for its Performance Share Plan 2021, covering the period from 22 July 2025 to 22 January 2026. The company reported a balance of 113,692 unallotted ordinary shares of 0.01 pence at the start of the period, with no increase to the block scheme. During this period, 69,766 ordinary shares were issued or allotted under the scheme, leaving a remaining balance of 43,926 unallotted ordinary shares of 0.01 pence at the end of the reporting period. Disclaimer*
About this update from Activeops Plc
22 January 2026 ActiveOps Plc (the "Company" or the "Group") BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically and provided to an RIS. (Note: Italicised terms have the same meaning as given in the Listing Rules.) Name of applicant: ActiveOps Plc Name of scheme: ActiveOps Plc Performance Share Plan 2021 Period of return: 22 July 2025 to 22 January 2026 Balance of unallotted securities under scheme(s) from previous return: 113,692 ordinary shares of 0.01 pence Plus: the amount by which the block scheme has been increased since the date of the last return: Nil Less: number of securities issued/allotted under scheme(s) during period (see LR3.57G): 69,766 ordinary shares of 0.01 pence Equals: Balance under scheme(s) not yet issued/allotted at end of period: 43,926 ordinary shares of 0.01 pence Number and class of securities originally admitted and the date of admission: 113,692 ordinary shares of 0.01 pence on 22 July 2025 For more information, please contact: ActiveOps Via Alma Richard Jeffery, Executive Chair www.activeops.com Emma Salthouse, Chief Financial Officer 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 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, including Nationwide, TD Bank, Elevance and Xchanging. .