Aptitude Software Group PLC

Director's Dealing • May 25, 2023

National Storage Mechanism | Additional information

RNS Number : 7238A

Aptitude Software Group PLC

25 May 2023

APTITUDE SOFTWARE GROUP PLC

(the "Company" or the "Group")

Director/PDMR Shareholding

Aptitude Software Group plc announces that Philip Wood, Deputy Chief Executive Officer, sold 9,652 Ordinary shares in connection with the exercise of his 2018 Performance Share Plan awards which took place on 19 May 2023 (as disclosed to the market on 23 May 2023).

Following this transaction, Philip Wood's shareholding is unchanged from the position prior to the exercise of these Performance Share Plan awards, being 217,352 Ordinary shares (representing 0.38% of the Company's total voting rights).

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

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Philip Wood

2.

Reason for the notification

a)

Position/status

Director (Deputy Chief Executive Officer)

b)

Initial notification/Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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

Sale of shares

d)

Price(s) and volume(s)

Price per share	Number of Ordinary Shares sold
£3.311066	9,652

e)

Aggregated information

-     Aggregate volume

-     Price

N/A

f)

Date of the transaction

24 May 2023

g)

Place of the transaction

London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification:

Georgina Sharley, Company Secretary, Aptitude Software Group plc

Contacts

Georgina Sharley Company Secretary             +44 (0)20 3687 3200                                             

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