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Result of General Meeting and Subscription

7 July 2026   Acuity RM Group plc (“Acuity”, or the “Company”)   Result of General Meeting and Subscription   Acuity (AIM: ACRM), the software group focused on cybersecurity risk management, announces that, at its General Meeting held earlier today, all resolutions were duly passed. The results of the voting will be published on the Company's website in due course at https://acuityrmgroup.com/reports. Further to the announcement on 16 June 2026 and following the publication of the Company's final results for the year ended 31 December 2025, Directors and certain

Notice of Annual General Meeting

2 July 2026    Acuity RM Group Plc Notice of Annual General Meeting   Acuity RM Group Plc (ACRM.L) announces that its Annual General Meeting will be held at the offices of AlbR Capital, 3rd Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE at 10.00 am on 29 July 2026. Notice of the Annual General Meeting, together with the Annual Report & Accounts for the year ended 31 December 2025, is available on the Company’s website at https://acuityrmgroup.com/reports. All shareholders on the share register will be sent a hard copy proxy voting card.   For further

Final Results 2025 Investor Presentation via Investor Meet Company

29 June 2026    Acuity RM Group Plc Final Results 2025 Investor Presentation via Investor Meet Company   Acuity RM Group Plc (ACRM.L) is pleased to announce that David Rajakovich, Chief Executive, and Duncan Harper, Finance Director, will provide a live presentation relating to the final results for the year ended 31 December 2025 via Investor Meet Company on Thursday 2 July 2026 at 10:00 BST. The presentation is open to all existing and potential shareholders. Questions can be submitted pre-event via your Investor Meet Company dashboard up until Wednesday 1 July 2026 at

Final Results

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.    29 June 2026   ACUITY RM GROUP PLC   Final results for the year ended 31 December 2025     Acuity RM Group plc (AIM: ACRM), the software group focused on cybersecurity risk management, is

Result of Oversubscribed Retail Offer

23 June 2026   Acuity RM Group plc (“Acuity”, or the “Company”) Result of Oversubscribed Retail Offer Acuity (AIM: ACRM), the software group focused on cybersecurity risk management, is pleased to announce that the Retail Offer, as announced on 17 June 2026 (the "Retail Launch Announcement"), has now closed. The Retail Offer was oversubscribed and, as such, conditional on shareholder approval at the General Meeting, has been upsized to accommodate full allocations. The Retail Offer has raised in aggregate £53,396 through the issuance of 7,119,400 Retail Offer Shares at a

Retail Offer

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, TO US PERSONS OR INTO OR WITHIN THE UNITED STATES, AUSTRALIA, CANADA, SOUTH AFRICA OR JAPAN, OR ANY MEMBER STATE OF THE EEA, OR ANY OTHER JURISDICTION WHERE, OR TO ANY OTHER PERSON TO WHOM, TO DO SO MIGHT CONSTITUTE A VIOLATION OR BREACH OF ANY APPLICABLE LAW OR REGULATION. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS ANNOUNCEMENT. THE COMMUNICATION OF THIS ANNOUNCEMENT AND ANY OTHER DOCUMENTS OR MATERIALS RELATING TO THE RETAIL OFFER AS A FINANCIAL PROMOTION IS ONLY BEING MADE TO, AND MAY

Trading Statement

24 April 2026     Acuity RM Group plc (the “Group”)   Trading Statement and presentation via Investor Meet Company   ACUITY RM GROUP PLC is pleased to announce that David Rajakovich, CEO, and Duncan Harper, Finance Director, will provide a live presentation relating to a Trading Statement for the three months to 31 March 2026 via Investor Meet Company on Wednesday 29 April 2026, 10:00 BST.   The presentation is open to all existing and potential shareholders. Questions can be submitted pre-event via your Investor Meet Company dashboard up until 28 April 2026,

Trading Statement

23 April 2026   Acuity RM Group plc ("Acuity", or the "Group")   Trading Update for Q1 2026   Acuity RM Group plc (AIM: ACRM), the software group specialising in cybersecurity, which supplies its award-winning STREAM software platform for the Governance, Risk and Compliance (“GRC”) market, together with associated consultancy services, is pleased to provide the following update on trading in Q1 2026.  (All figures have been extracted from management accounts and are unaudited.)   Highlights •          Acuity Risk Management Ltd, the Group’s trading subsidiary

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

Acuity Risk Management Launches STREAM® Cloud

Acuity Risk Management Ltd (www.acuityrm.com), the software firm specialising in cybersecurity Governance, Risk and Compliance (“GRC”), is pleased to announce the launch of STREAM® Cloud, a new cloud-native edition of its award-winning STREAM® integrated risk management platform. STREAM® Cloud is designed to provide organisations with rapid, guided access to cyber risk management capabilities without the complexity typically associated with enterprise GRC deployments. It complements the Company’s existing STREAM® Classic platform, which continues to serve customers requiring deep automation,

Holdings in Company and Director Dealing

15 January 2026   Acuity RM Group plc (“Acuity” or the “Company”)   Holdings in Company and Director Dealing   Acuity (AIM: ACRM), the software provider which supplies the award-winning STREAM®  cyber security risk management software platform for the Governance, Risk and Compliance market, together with associated consultancy services, updates the market on a change in shareholding.   Ridgecrest plc, a former investment company which held 12,190,065 shares in Acuity, representing 5.09% of the Company’s issued share capital, was placed into Members Voluntary

Statement re Final Results

2 July 2025     Acuity RM Group plc (the “Group”)   Investor Presentation via Investor Meet Company   ACUITY RM GROUP PLC is pleased to announce that Directors, Angus Forrest, and David Rajakovich will provide a live presentation relating to the Final Results via Investor Meet Company on 7 July 2025, 11:00 BST.   The presentation is open to all existing and potential shareholders.  Questions can be submitted pre-event via your Investor Meet Company dashboard up until 06 Jul 2025, 09:00 BST, or at any time during the live presentation.   Investors can sign

Trading Statement

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.     Acuity RM Group plc (“Group”)   Year end Update     Acuity RM Group plc (AIM: ACRM), the software group, which supplies the award-winning STREAM® software platform for the Governance, Risk and

Holding(s) in Company

TR-1: Standard form for notification of major holdings   NOTIFICATION OFMAJOR HOLDINGS(tobe sent to therelevant issuerandto the FCA inMicrosoft Wordformatif possible) i 1a. Identity of Acuity RM Group Plcthe issuer or theunderlying issuerof existingsharesto which votingrights areattachedii:1b. Pleaseindicate if theissuer isa non-UK issuer (please markwithan “X” ifappropriate)Non-UK issuer  2. Reason for thenotification(please mark theappropriate boxor

Directorate Change

4 November 2024 Acuity RM Group PLC ("Acuity" or the "Company") Director Appointment   Acuity RM Group plc (AIM: ACRM), the risk management software group delivering GRC SaaS solutions, is pleased to announce the appointment of David Rajakovich to the Board as an independent non-executive director with immediate effect. David has over 14 years’ experience building software companies in the corporate learning and development training sector. He has guided two successful private equity exits and led PE-backed companies together with two PE sponsors.  He has led a SaaS

Investor Presentation via Investor Meet Company

18 September 2024     Acuity RM Group plc (the “Group”)   Investor Presentation via Investor Meet Company   Acuity RM Group plc is pleased to announce that Directors, Angus Forrest, Kerry Chambers and Kate Buchan will provide a live presentation via Investor Meet Company on 24 September 2024, 11:00 BST.   The presentation is open to all existing and potential shareholders. Questions can be submitted pre-event via your Investor Meet Company dashboard up until 23 September 2024, 09:00 BST, or at any time during the live presentation.   Investors can sign up

Half-year Report

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain. 16 September 2024 Acuity RM Group plc  ('ACRM' or the 'Company’ or the “Group”) Interim Results to 30 June 2024 Acuity RM Group plc (AIM:ACRM), which owns Acuity Risk Management Limited (“Acuity”), today

Annual Financial Report

14 June 2024 ACUITY RM GROUP PLC ("Acuity" or the "Company")   Posting of Annual Report and Notice of AGM   Acuity RM Group plc (AIM: ACRM) announces that its Annual Report and Accounts for the year ended 31 December 2023, together with the notice of Annual General Meeting, to be held at held at the offices of WH Ireland, 24 Martin Lane, London, United Kingdom, EC4R 0DR at 10.00 a.m. on 10 July 2024 have been posted to shareholders.   Copies are available from the Company’s registered office: 80 Cheapside, London EC2V 6EE and on its website www.acuityrmgroup.com. A

Annual Financial Report

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.   13 June 2024   ACUITY RM GROUP PLC ("Group" or the "Company")   Final results for the year ended 31 December 2023   Acuity RM Group plc (AIM: ACRM) is pleased to announce its final results for

Holding(s) in Company

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BR0WHY71 Issuer Name ACUITY RM GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Jonathan Mark Swann City of registered office (if applicable) rickmansworth Country of registered office (if applicable) United Kingdom 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification

Contract win

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain. Acuity RM Group plc (“Acuity” or the “Group”) US Contract Win Acuity (AIM: ACRM), the software group, is delighted to announce that its wholly owned operating subsidiary, Acuity Risk Management Limited (‘ARML’)

Year end Update

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.     Acuity RM Group plc (“Group”)   Year end Update and Contract win   Acuity RM Group plc (AIM: ACRM), the software group, which supplies the award-winning STREAM software platform for the

Contract and Corporate Update

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.     Acuity RM Group plc (“Acuity” or the “Group”)   Largest-Ever Contract Win. Corporate Update   Acuity (AIM: ACRM), the software group, which supplies the award-winning STREAM software platform

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