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Aptitude Software Group PLC

Share Issue/Capital Change Jul 30, 2019

5267_rns_2019-07-30_ea70d2ea-f35e-4496-b620-933031dcab9b.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 2473H

Aptitude Software Group PLC

30 July 2019

Aptitude Software Group plc (the "Group")

Block Listing Application

Aptitude Software Group plc (LSE: APTD) provides notification that an application has been made to the UK Listing Authority and the London Stock Exchange for the block listing for general business purposes of 1,655,977 Ordinary Shares of 6 3/7 pence each, to be admitted to the Official List of the UKLA and to the London Stock Exchange for the Shares to be admitted to trading on its main market.

The purpose of the block listing is to satisfy options awarded under:

(i)         the Group's Performance Share Plan 2006 (388,522 Ordinary Shares); and

(ii)        the Group's Performance Share Plan 2016 (407,245 Ordinary Shares); and

(iii)       the Group's Save As You Earn Scheme 2016 and International Sharesave Scheme 2016 (860,210 Ordinary Shares).

It is expected that admission will become effective on 5 August 2019. Any shares will, when issued, rank pari passu with the existing ordinary shares of the company.

30 July 2019

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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