Aptitude Software Group PLC

Board/Management Information • May 27, 2021

National Storage Mechanism | Additional information

RNS Number : 0235A

Aptitude Software Group PLC

27 May 2021

27 May 2021

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 Philip Wood, Deputy Chief Executive Officer and Chief Financial Officer of the Group, has been appointed as a Non-Executive Director of SmartSpace Software Plc, with effect from 27 May 2021.

Philip Wood's role within Aptitude Software Group plc remains unchanged.

Enquiries:

Georgina Sharley

Company Secretary, Aptitude Software Group plc

Telephone: 07912894439

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNMZGZKNNRGMZG