Aptitude Software Group PLC

Director's Dealing • Apr 4, 2022

National Storage Mechanism | Additional information

RNS Number : 0377H

Aptitude Software Group PLC

04 April 2022

Aptitude Software Group plc (the "Company")

Grant of awards under the Aptitude 2020 Deferred Bonus Plan ("DBP")

On 31 March 2022, Aptitude Software Group plc granted awards in the form of nil-cost options over ordinary shares in the Company ("Ordinary Shares") under the DBP to the following Directors. The awards are granted in respect of bonuses earned for the financial year ended 31 December 2021 and will vest on the second anniversary of the grant date, subject to continued employment.

Director	Role	Number of Ordinary Shares over which award granted
Jeremy Suddards	Chief Executive Officer	11,064
Philip Wood	Deputy Chief Executive Officer and Chief Financial Officer	10,339

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

1)    Jeremy Suddards

2)   Philip Wood

2.

Reason for the notification

a)

Position / status

1)    Chief Executive Officer

2)   Deputy Chief Executive Officer and Chief Financial Officer

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

a)

Name

Aptitude Software Group plc

b)

LEI

2138009VHA1WI2VKMA28

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 7 1/3 pence each

b)

Identification code

ISIN: GB00BJV2F804

c)

Nature of the transaction

Grant of options under the Aptitude 2020 Deferred Bonus Plan

d)

Price(s) and

volume(s)

Price(s)	Volume(s)
1)    n/a	11,064
2)   n/a	10,339

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

31 March 2022

g)

Place of the transaction

Outside a trading venue

Name of authorised official of issuer responsible for making notification

Georgina Sharley, Company Secretary, Aptitude Software Group plc

Enquiries:

Georgina Sharley

Company Secretary, Aptitude Software Group plc

Telephone: 07912 894439

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