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
06 January 2026 ActiveOps plc ("ActiveOps", the "Company" or the "Group") Grant of Contingent Share Award ActiveOps 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"). Director / PDMR No. of options Emma Salthouse, CFO 169,437 The 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. The notifications below are made in accordance with the requirements of the UK Market Abuse Regulation: 1 Details of the person discharging managerial responsibilities / person closely associated a) Name 1. Emma Salthouse 2 Reason for the notification a) Position/status 1. Chief Financial Officer 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 0.1 pence each Identification code ISIN Code: GB00BLH37Y17 b) Nature of the transaction Grant of awards over ordinary shares of 0.1 pence each c) Price(s) and volume(s) Price(s) Volume(s) 1. 0.1p 1. 169,437 d) Aggregated information - Aggregated volume N/A - Price e) Date of the transaction 05 January 2026 f) Place of the transaction Outside a trading venue 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 190 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.