New Directorship Notification

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.