Director/PDMR Shareholding

About this update from Acuity Rm Group Plc

The following amendment has been made to the PDMR Dealing announcement released by Acuity RM Group plc on 5 February 2026 at 1:17 pm.   The Nature of the Transaction has been amended to `Sale of ordinary shares' rather than `Purchase'.   All other details remain unchanged.   The full amended text is shown below.     5 February 2026   Acuity RM Group plc ("Acuity" or "Group")   Correction PDMR Dealing   Acuity RM Group plc (AIM: ACRM), the software group specialising in cyber-security, which supplies its award-winning STREAM  software platform for the Governance, Risk and Compliance ("GRC") market, together with associated consultancy services, announces that on 3 February 2026 Richard Mayall, Chief Solutions Officer and PDMR of Acuity, sold 1,000,000 ordinary shares of 0.1p each in the Company ("Shares") at a price of 0.9p per Share.     For further information please contact:     Acuity RM Group plc https://www.acuityrmgroup.com Angus Forrest +44 (0) 20 3582 0566   Zeus Capital (NOMAD & Broker) https://www.zeuscapital.co.uk Mike Coe / James Bavister +44 (0) 20 3829 5000   AlbR Capital (Joint broker) https://www.albrcapital.com Lucy Williams / Duncan Vasey +44 (0) 20 7469 0936   Clear Capital Markets (Joint broker) https://www.clearcapitalmarkets.co.uk Bob Roberts +44 (0) 20 3869 6080   Note to Editors Acuity RM Group plc (AIM: ACRM), is an established provider of risk management services. Its award-winning STREAM® software platform which collects and analyses data to improve business decisions and management is used by clients operating in markets including government, defence, broadcasting, utilities, manufacturing and healthcare. The Company is focused on delivering long term, sustainable growth in shareholder value from organic growth and complementary acquisitions.   The information below (set out in accordance with the requirements of the Market Abuse Regulation) provides further detail:   1.     Details of the person discharging managerial responsibilities / person closely associated a. Name Richard Mayall 2. Reason for the notification a. Position/status PDMR   b. Initial notification /Amendment Initial notification 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a. Name Acuity RM Group Plc b. LEI 213800JHJFKALDJA5X97 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   Identification code Ordinary Shares of 0.1p each   ISIN: GB00BR0WHY71 b. Nature of the transaction Sale of ordinary shares c. Price(s) and volume(s) Price(p) Shares 0.9p 1,000,000 d. Aggregated information Aggregated volume Price   N/A e. Date of the transaction 3 February 2026 f. Place of the transaction London Stock Exchange  

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