31 December 2025

ActiveOps Plc

(the "Company" or the "Group")

Total Voting Rights and Share Capital

ActiveOps plc (AIM: AOM), a leading provider of Decision Intelligence for service operations, makes the following announcement in accordance with Rule 5.6.1 of the Financial Conduct Authority's Disclosure Guidance and Transparency rules.

As of 31^st December 2025, the total number of ordinary shares of £0.001 each in issue is 71,416,145. Therefore, the total number of voting rights in ActiveOps plc is 71,416,145.

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About ActiveOps

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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.

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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.

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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.