16 December 2022

ActiveOps Plc

("ActiveOps", the "Company, "the Group")

Directorate Change

ActiveOps plc (AIM: AOM), a leading provider of Management Process Automation (MPA) software for running hybrid and global back-office operations, announces that Paddy Deller, CFO, has notified the Company of his resignation from the Board. He will remain with the Company to ensure an orderly handover and the Board has commenced the search for a successor.

Sean Finnan, Chairman of ActiveOps plc, commented: "Paddy has been a great asset to ActiveOps over the last seven years, supporting Richard and the team through several successful acquisitions, and substantially simplifying and improving the internal financial systems of the business ahead of the Company's IPO on AIM in 2021. While we will be sad to see him go, he leaves the business on a strong financial footing and will continue to lead the finance team over the coming months, while the process of appointing a successor is ongoing."

The Company will make further announcements regarding the appointment of a new CFO as appropriate.

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About ActiveOps

ActiveOps is a leader in Management Process Automation (MPA), providing a SaaS platform to large enterprises with complex and often global back-offices. The Group's software and embedded back-office operations management methodology enables enterprises to adopt a data-driven, scientific approach to organising work and managing capacity.

The Group's enterprise platform comprises its MPA software products and AOM, the Group's operations methodology and framework for effective back-office management. Together, this combination of software and embedded methodology enables operations managers to balance the competing priorities of meeting service and quality standards while improving productivity and reducing cost.

As at 30 September 2022, the Group has 180 employees, serving its global customer base of over 80 enterprise customers from offices in the UK, Ireland, USA, Australia, India and South Africa. The Group's customers are predominantly in the banking, insurance and business process outsourcing (BPO) sectors, including Nationwide, TD Bank, Anthem Inc and DXC Technology.