Acuity RM Group Plc - Issue of Equity

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. +---------+--------+--------+----------+----------+--------------+ |Name |Role |Shares |Original |Total |Percentage | | | |in lieu |holding |holding |holding of the| | | |of |prior |after |enlarged share| | | |deferred| |Admission |capital after | | | |salary | |of the |Admission | | | | | |Salary | | | | | | |Shares | | +---------+--------+--------+----------+----------+--------------+ |Angus |Non-exec|484,104 |7,925,841 |8,409,945 |3.4% | |Forrest |Chairman| | | | | +---------+--------+--------+----------+----------+--------------+ |Nick |Non Exec|528,523 |11,938,712|12,467,235|5.1% | |Clark | | | | | | | |Director| | | | | +---------+--------+--------+----------+----------+--------------+ |John |Non Exec|612,189 |1,388,822 |2,001,011 |0.8% | |Wakefield| | | | | | | |Director| | | | | +---------+--------+--------+----------+----------+--------------+ |Simon |PDMR |576,592 |33,647,998|34,224,590|14.0% | |Marvell | | | | | | +---------+--------+--------+----------+----------+--------------+ 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 plc https://www.acuityrmgroup.com Angus Forrest +44 (0) 20 3582 0566 Zeus (NOMAD & Joint Broker) https://www.zeuscapital.co.uk Mike 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 |Initial notification | | |/Amendment | | +--+----------------------------+-------------------------------------+ |3 |Details of the issuer, | | |emission allowance market | | |participant, auction | | |platform, auctioneer or | | |auction monitor | +--+----------------------------+-------------------------------------+ |a)|Name |Acuity RM Group Plc | +--+----------------------------+-------------------------------------+ |b)|LEI |213800JHJFKALDJA5X97 | +--+----------------------------+-------------------------------------+ |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|Ordinary Shares | | |instrument, type of | | | |instrument |ISIN:GB00BR0WHY71 | | | | | | |Identification code | | +--+----------------------------+-------------------------------------+ |b)|Nature of the transaction |Subscription of newshares pursuant to| | | |conversion of salary | +--+----------------------------+-------------------------------------+ |c)|Price(s) and volume(s) | | | | |+--------+---------+ | | | ||Price(s)|Volume(s)| | | | |+--------+---------+ | | | ||1.1026p |484,104 | | | | |+--------+---------+ | +--+----------------------------+-------------------------------------+ |d)|Aggregated information |484,104 | | | | | | |- Aggregated volume |£5,337.73 | | | | | | |- Price | | +--+----------------------------+-------------------------------------+ |e)|Date of the transaction |31 March2026 | +--+----------------------------+-------------------------------------+ |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 |Initial notification | | |/Amendment | | +--+----------------------------+-------------------------------------+ |3 |Details of the issuer, | | |emission allowance market | | |participant, auction | | |platform, auctioneer or | | |auction monitor | +--+----------------------------+-------------------------------------+ |a)|Name |Acuity RM Group Plc | +--+----------------------------+-------------------------------------+ |b)|LEI |213800JHJFKALDJA5X97 | +--+----------------------------+-------------------------------------+ |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|Ordinary Shares | | |instrument, type of | | | |instrument |ISIN:GB00BR0WHY71 | | | | | | |Identification code | | +--+----------------------------+-------------------------------------+ |b)|Nature of the transaction |Subscription of newshares pursuant to| | | |conversion of salary | +--+----------------------------+-------------------------------------+ |c)|Price(s) and volume(s) | | | | |+--------+---------+ | | | ||Price(s)|Volume(s)| | | | |+--------+---------+ | | | ||1.1026p |528,523 | | | | |+--------+---------+ | +--+----------------------------+-------------------------------------+ |d)|Aggregated information |528,523 | | | | | | |- Aggregated volume |£5,827.50 | | | | | | |- Price | | +--+----------------------------+-------------------------------------+ |e)|Date of the transaction |31 March2026 | +--+----------------------------+-------------------------------------+ |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 |Initial notification | | |/Amendment | | +--+----------------------------+-------------------------------------+ |3 |Details of the issuer, | | |emission allowance market | | |participant, auction | | |platform, auctioneer or | | |auction monitor | +--+----------------------------+-------------------------------------+ |a)|Name |Acuity RM Group Plc | +--+----------------------------+-------------------------------------+ |b)|LEI |213800JHJFKALDJA5X97 | +--+----------------------------+-------------------------------------+ |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|Ordinary Shares | | |instrument, type of | | | |instrument |ISIN:GB00BR0WHY71 | | | | | | |Identification code | | +--+----------------------------+-------------------------------------+ |b)|Nature of the transaction |Subscription of newshares pursuant to| | | |conversion of salary | +--+----------------------------+-------------------------------------+ |c)|Price(s) and volume(s) | | | | |+--------+---------+ | | | ||Price(s)|Volume(s)| | | | |+--------+---------+ | | | ||1.1026p |612,189 | | | | |+--------+---------+ | +--+----------------------------+-------------------------------------+ |d)|Aggregated information |612,189 | | | | | | |- Aggregated volume |£6,750.00 | | | | | | |- Price | | +--+----------------------------+-------------------------------------+ |e)|Date of the transaction |31 March2026 | +--+----------------------------+-------------------------------------+ |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 |Initial notification | | |/Amendment | | +--+----------------------------+-------------------------------------+ |3 |Details of the issuer, | | |emission allowance market | | |participant, auction | | |platform, auctioneer or | | |auction monitor | +--+----------------------------+-------------------------------------+ |a)|Name |Acuity RM Group Plc | +--+----------------------------+-------------------------------------+ |b)|LEI |213800JHJFKALDJA5X97 | +--+----------------------------+-------------------------------------+ |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|Ordinary Shares | | |instrument, type of | | | |instrument |ISIN:GB00BR0WHY71 | | | | | | |Identification code | | +--+----------------------------+-------------------------------------+ |b)|Nature of the transaction |Subscription of newshares pursuant to| | | |conversion of salary | +--+----------------------------+-------------------------------------+ |c)|Price(s) and volume(s) | | | | |+--------+---------+ | | | ||Price(s)|Volume(s)| | | | |+--------+---------+ | | | ||1.1026p |576,592 | | | | |+--------+---------+ | +--+----------------------------+-------------------------------------+ |d)|Aggregated information |576,592 | | | | | | |- Aggregated volume |£6,357.50 | | | | | | |- Price | | +--+----------------------------+-------------------------------------+ |e)|Date of the transaction |31 March2026 | +--+----------------------------+-------------------------------------+ |f)|Place of the transaction |Outside a trading venue | +--+----------------------------+-------------------------------------+ This information was brought to you by Cision http://news.cision.com https://news.cision.com/acuity-rm-group-plc/r/issue-of-equity,c4327412