Aptitude Software Group PLC

Board/Management Information • Sep 2, 2020

National Storage Mechanism | Additional information

RNS Number : 8499X

Aptitude Software Group PLC

02 September 2020

2 September 2020

Aptitude Software Group plc

(the "Group")

Director Declaration

In accordance with Listing Rule 9.6.14R (2), the Board of Aptitude Software Group plc announces that Peter Whiting, a Non-Executive Director of the Group, has been appointed as Non-Executive Chairman of Kooth plc, with effect from 2 September 2020.

Enquiries:

Georgina Sharley

Company Secretary, Aptitude Software Group plc

Telephone: 07912894439

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