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Aptitude Software Group PLC

Declaration of Voting Results & Voting Rights Announcements Sep 2, 2019

5267_rns_2019-09-02_c4994304-4961-4fe6-b58b-fc6afdfa5d76.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 7910K

Aptitude Software Group PLC

02 September 2019

2 September 2019

Aptitude Software Group plc (the "Company")

Issue of Consideration Shares

Aptitude Software Group plc (LSE: APTD) announces that it has issued and allotted 389,518 ordinary shares of 6 3/7 pence each (the "New Ordinary Shares") as part of the consideration for the acquisition of RevStream Inc. ('RevStream'), as announced on 31 August 2017.

Application has therefore been made for the admission of the New Ordinary Shares to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's main market for listed securities ("Admission"). The New Ordinary Shares will rank pari passu with the Company's existing ordinary shares and Admission is expected to occur at 8.00am on 5 September 2019.

Following the allotment of the New Ordinary Shares, the Company's issued share capital comprises 63,589,342 ordinary shares of 6 3/7 pence each ("Ordinary Shares") with one voting right each. The Company does not hold any Ordinary Shares in treasury. Accordingly, Shareholders may use this figure as the denominator for the calculation by which they will determine whether they are required to notify their interest in, or a change to their interest in, Ordinary Shares in the Company under the FCA's Disclosure Guidance and Transparency Rules.

Contact:

Georgina Sharley, Company Secretary                                           0203 880 7100

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 [email protected] or visit www.rns.com.

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