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Aptitude Software Group PLC

Board/Management Information Jan 12, 2023

5267_dirs_2023-01-12_6124f5ca-996d-4a01-b8e6-80f178978e84.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 5440M

Aptitude Software Group PLC

12 January 2023

12 January 2023

Aptitude Software Group plc

("Aptitude Software" or the "Company")

New Directorship Notification

The Company announces that Barbara Moorhouse, Senior Independent Director and Chair of the Remuneration Committee, has been appointed as a Non-Executive Director and Chair-Designate of the Quality and Safety Committee of the Board of Glas Cymru, with effect from 16 January 2023. Glas Cymru is a not-for-profit company which owns Welsh Water.

Barbara's roles as Senior Independent Director and Chair of the Remuneration Committee of Aptitude Software Group plc will remain unchanged.

Contacts
Georgina Sharley, Company Secretary 020-3687-3200
Alma PR 020-3405-0205
Caroline Forde / Hilary Buchanan / Will Ellis Hancock [email protected]

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