3 April 2024
ActiveOps
plc
("ActiveOps", the "Company" or the "Group")
Grant of
Options
ActiveOps plc (AIM: AOM), a leading
provider of Decision Intelligence for service operations, announces
that on 31 March 2024 it granted 581,000 options over ordinary
shares of 0.1 pence each ("Options") to certain Group
directors/persons discharging managerial responsibility (PDMRs) and
senior employees, under the Group's Performance Share Plan
("PSP").
The Options include an initial award
to Emma Salthouse, Chief Financial Officer and James Bawa, Group
Managing Director, as below.
|
Director / PDMR
|
No. of
Options
|
|
Emma Salthouse, CFO
|
175,000
|
|
James Bawa, Group Managing Director
(PDMR)
|
250,000
|
The Options will vest on the third anniversary of the grant, at an
exercise price of 0.1 pence per share, should the individual to
whom the grant was made remain 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. James
Bawa
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
1. Chief
Financial Officer
2. Group
Managing Director
|
|
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 options over ordinary
shares of 0.1 pence each
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
1.
0.1p
|
1.
175,000
|
|
|
|
|
2.
0.1p
|
2.
250,000
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
N/A
|
|
|
|
|
- Price
|
|
|
|
|
|
e)
|
Date of the transaction
|
31 March 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
For
more information, please contact:
|
ActiveOps
|
Via Alma
|
|
Richard Jeffery, Chief Executive
Officer
|
www.activeops.com
|
|
Emma Salthouse, Chief Financial
Officer
|
|
|
|
|
|
Investec Bank plc
|
+44 (0)20 7597 5970
|
|
Corporate Broking & PLC Advisory
|
|
|
Patrick Robb / Nick
Prowting
|
|
|
|
|
|
Alma Strategic Communications
|
+ 44(0) 203 405 0205
|
|
Caroline Forde / Will Ellis
Hancock
|
|
About ActiveOps
The Company's offerings provide
predictive and prescriptive insight to help service operations make
better decisions - faster. The Company's AI-powered SaaS
solutions are underpinned by 15+ years of operational data and its
AOM methodology that's proven to drive cross department
decision-making.
With Decision Intelligence,
ActiveOps' customers deliver MORE - release 20%+ capacity within
the first 12 months and boost productivity by 30%+ leading to MORE
business impact. Customer turnaround times are improved
substantially, costs are reduced, SLAs are met, and employees are
happier and more engaged.
The Company has over 170 employees,
serving a global customer base of over 80 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 DXC
Technology.
