Acuity RM Group Plc - Issue of Equity – Company Announcement

Acuity RM Group Plc - Issue of Equity

Mar 27 2026 07:00 BST

27 March 2026

Acuity RM Group plc
("Acuity", the "Company" or the "Group")

Issue of Equity

Director / PDMR Shareholding

Acuity (AIM: ACRM), the software group specialising in the cybersecurity sector of the Governance, Risk and Compliance ("GRC") market, is pleased to announce that further the announcement made 13 June 2025 (the " Statement re Business and Directorate "), the Company has issued 2,201,408 ordinary shares of 0.1 pence each in the Company (“Ordinary Shares”) to certain Directors and a PDMR (as set out in the table below) in lieu of deferred salary to 31 December 2025 (“Salary Shares”).

In addition, the Company has agreed to settle £23,207 of two supplier invoices by way of the issue of 2,670,847 new Ordinary Shares (“Supplier Shares”). The Salary Shares have been issued at 1.1026 pence per share, being the average of the closing share prices over the period of salary deferral to 31 December 2025. 1,242,276 of the Supplier Shares have been issued at a price of 0.8619 pence per share, being the average of the closing share prices in January 2026, and 1,428,571 shares at 0.8750 pence per share, being the closing mid-market price on 17 March 2026.

 ___________________________________________________________________________
|             |        |Shares in|             |Total holding|Percentage    |
|             |        |lieu of  |Original     |after        |holding of the|
|Name         |Role    |deferred |holding prior|Admission of |enlarged share|
|             |        |salary   |             |the Salary   |capital after |
|             |        |         |             |Shares       |Admission     |
|_____________|________|_________|_____________|_____________|______________|
|Angus Forrest|Non-exec|484,104  |7,925,841    |8,409,945    |3.4%          |
|             |Chairman|         |             |             |              |
|_____________|________|_________|_____________|_____________|______________|
|             |Non Exec|         |             |             |              |
|Nick Clark   |        |528,523  |11,938,712   |12,467,235   |5.1%          |
|             |Director|         |             |             |              |
|_____________|________|_________|_____________|_____________|______________|
|John         |Non Exec|         |             |             |              |
|Wakefield    |        |612,189  |1,388,822    |2,001,011    |0.8%          |
|             |Director|         |             |             |              |
|_____________|________|_________|_____________|_____________|______________|
|Simon Marvell|PDMR    |576,592  |33,647,998   |34,224,590   |14.0%         |
|_____________|________|_________|_____________|_____________|______________|

Admission and Total Voting Rights

Application has been made to the London Stock Exchange for the Salary Shares and the Supplier Shares to be admitted to trading on AIM ("Admission") and it is expected that such Admission will occur at 8.00 a.m. on 31 March 2026. The Subscription Shares will be issued credited as fully paid and will rank in full for all dividends and other distributions declared, made or paid after the admission of the Subscription Shares, respectively and will otherwise be identical to and rank on Admission pari passu in all respects with the existing Ordinary shares.

Following Admission of the Salary Shares and the Supplier Shares , the Company will have 244,490,504 Ordinary Shares in issue, of which none are held in treasury. Accordingly, the total number of voting rights in the Company will be 244,490,504 and shareholders may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.


For further information please contact:

Acuity RM Group plchttps://www.acuityrmgroup.comAngus Forrest                           +44 (0) 20 3582 0566

Zeus (NOMAD & Joint Broker)             https://www.zeuscapital.co.ukMike Coe / James Bavister               +44 (0) 20 3582 0566

AlbR Capital (Joint broker)

Lucy Williams / Duncan Vasey            +44 (0) 20 7469 0936

Clear Capital (Joint broker)

Bob Roberts                             +44 (0) 20 3869 6080

Note to Editors

Acuity RM Group plc

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.

 _________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities / person|
|  |closely associated                                                    |
|__|______________________________________________________________________|
|a)|Name                           |Angus Forrest                         |
|__|_______________________________|______________________________________|
|2 |Reason for the notification                                           |
|__|______________________________________________________________________|
|a)|Position/status                |Non-executive Chairman                |
|__|_______________________________|______________________________________|
|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                  |
|__|_______________________________|______________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each    |
|4 |type of instrument; (ii) each type of transaction; (iii) each date;   |
|  |and (iv) each place where transactions have been conducted            |
|__|______________________________________________________________________|
|  |Description of the financial   |Ordinary Shares                       |
|a)|instrument, type of instrument |                                      |
|  |                               |ISIN: GB00BR0WHY71                    |
|  |Identification code            |                                      |
|__|_______________________________|______________________________________|
|b)|Nature of the transaction      |Subscription of new shares pursuant to|
|  |                               |conversion of salary                  |
|__|_______________________________|______________________________________|
|  |                               | __________________                   |
|  |                               ||Price(s)|Volume(s)|                  |
|c)|Price(s) and volume(s)         ||________|_________|                  |
|  |                               ||1.1026p |484,104  |                  |
|  |                               ||________|_________|                  |
|__|_______________________________|______________________________________|
|  |Aggregated information         |                                      |
|  |                               |484,104                               |
|d)|- Aggregated volume            |                                      |
|  |                               |£5,337.73                             |
|  |- Price                        |                                      |
|__|_______________________________|______________________________________|
|e)|Date of the transaction        |31 March 2026                         |
|__|_______________________________|______________________________________|
|f)|Place of the transaction       |Outside a trading venue               |
|__|_______________________________|______________________________________|

 _________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities / person|
|  |closely associated                                                    |
|__|______________________________________________________________________|
|a)|Name                           |Nick Clark                            |
|__|_______________________________|______________________________________|
|2 |Reason for the notification                                           |
|__|______________________________________________________________________|
|a)|Position/status                |Non-executive director                |
|__|_______________________________|______________________________________|
|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                  |
|__|_______________________________|______________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each    |
|4 |type of instrument; (ii) each type of transaction; (iii) each date;   |
|  |and (iv) each place where transactions have been conducted            |
|__|______________________________________________________________________|
|  |Description of the financial   |Ordinary Shares                       |
|a)|instrument, type of instrument |                                      |
|  |                               |ISIN: GB00BR0WHY71                    |
|  |Identification code            |                                      |
|__|_______________________________|______________________________________|
|b)|Nature of the transaction      |Subscription of new shares pursuant to|
|  |                               |conversion of salary                  |
|__|_______________________________|______________________________________|
|  |                               | __________________                   |
|  |                               ||Price(s)|Volume(s)|                  |
|c)|Price(s) and volume(s)         ||________|_________|                  |
|  |                               ||1.1026p |528,523  |                  |
|  |                               ||________|_________|                  |
|__|_______________________________|______________________________________|
|  |Aggregated information         |                                      |
|  |                               |528,523                               |
|d)|- Aggregated volume            |                                      |
|  |                               |£5,827.50                             |
|  |- Price                        |                                      |
|__|_______________________________|______________________________________|
|e)|Date of the transaction        |31 March 2026                         |
|__|_______________________________|______________________________________|
|f)|Place of the transaction       |Outside a trading venue               |
|__|_______________________________|______________________________________|

 _________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities / person|
|  |closely associated                                                    |
|__|______________________________________________________________________|
|a)|Name                           |John Wakefield                        |
|__|_______________________________|______________________________________|
|2 |Reason for the notification                                           |
|__|______________________________________________________________________|
|a)|Position/status                |Non-executive director                |
|__|_______________________________|______________________________________|
|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                  |
|__|_______________________________|______________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each    |
|4 |type of instrument; (ii) each type of transaction; (iii) each date;   |
|  |and (iv) each place where transactions have been conducted            |
|__|______________________________________________________________________|
|  |Description of the financial   |Ordinary Shares                       |
|a)|instrument, type of instrument |                                      |
|  |                               |ISIN: GB00BR0WHY71                    |
|  |Identification code            |                                      |
|__|_______________________________|______________________________________|
|b)|Nature of the transaction      |Subscription of new shares pursuant to|
|  |                               |conversion of salary                  |
|__|_______________________________|______________________________________|
|  |                               | __________________                   |
|  |                               ||Price(s)|Volume(s)|                  |
|c)|Price(s) and volume(s)         ||________|_________|                  |
|  |                               ||1.1026p |612,189  |                  |
|  |                               ||________|_________|                  |
|__|_______________________________|______________________________________|
|  |Aggregated information         |                                      |
|  |                               |612,189                               |
|d)|- Aggregated volume            |                                      |
|  |                               |£6,750.00                             |
|  |- Price                        |                                      |
|__|_______________________________|______________________________________|
|e)|Date of the transaction        |31 March 2026                         |
|__|_______________________________|______________________________________|
|f)|Place of the transaction       |Outside a trading venue               |
|__|_______________________________|______________________________________|

 _________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities / person|
|  |closely associated                                                    |
|__|______________________________________________________________________|
|a)|Name                           |Simon Marvell                         |
|__|_______________________________|______________________________________|
|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                  |
|__|_______________________________|______________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each    |
|4 |type of instrument; (ii) each type of transaction; (iii) each date;   |
|  |and (iv) each place where transactions have been conducted            |
|__|______________________________________________________________________|
|  |Description of the financial   |Ordinary Shares                       |
|a)|instrument, type of instrument |                                      |
|  |                               |ISIN: GB00BR0WHY71                    |
|  |Identification code            |                                      |
|__|_______________________________|______________________________________|
|b)|Nature of the transaction      |Subscription of new shares pursuant to|
|  |                               |conversion of salary                  |
|__|_______________________________|______________________________________|
|  |                               | __________________                   |
|  |                               ||Price(s)|Volume(s)|                  |
|c)|Price(s) and volume(s)         ||________|_________|                  |
|  |                               ||1.1026p |576,592  |                  |
|  |                               ||________|_________|                  |
|__|_______________________________|______________________________________|
|  |Aggregated information         |                                      |
|  |                               |576,592                               |
|d)|- Aggregated volume            |                                      |
|  |                               |£6,357.50                             |
|  |- Price                        |                                      |
|__|_______________________________|______________________________________|
|e)|Date of the transaction        |31 March 2026                         |
|__|_______________________________|______________________________________|
|f)|Place of the transaction       |Outside a trading venue               |
|__|_______________________________|______________________________________|

Company Announcements

Acuity RM Group Plc - Issue of Equity