Grant of awards under 2020 Deferred Bonus Plan

About this update from Aptitude Software Group Plc

Aptitude Software Group plc (the "Company") Grant of awards under the Aptitude 2020 Deferred Bonus Plan ("DBP") The Company announces that on 29 April 2024 awards in the form of nil-cost options over ordinary shares in the Company (" Ordinary Shares ") were granted under the DBP by the Remuneration Committee to the following Directors. The awards are granted in respect of bonuses earned for the financial year ended 31 December 2023 and will vest on the second anniversary of the grant date. Director and role Number of ordinary shares over which award was granted Alex Curran - Chief Executive Officer 2,033 Mike Johns - Chief Financial Officer  973   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 ("PC A " ) a) Name  Alex Curran 2. Reason for the notification                      a) Positio n / status  Chief Executive 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, t y pe 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) n/a 2,033 e) Aggregated information -     Volume -     Price N/A f) Date of the transaction 29 April 2024 g) Place of the transaction  Outside a trading venue Name of authorised official of issuer responsible for making notification  Alex Campbell, Company Secretary, Aptitude Software Group plc   1. Details of PDMR / person closely associated with them ("PC A " ) a) Name  Mike Johns 2. Reason for the notification                      a) Positio n / status  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, t y pe 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) n/a 973 e) Aggregated information -     Volume -     Price N/A f) Date of the transaction 29 April 2024 g) Place of the transaction  Outside a trading venue Name of authorised official of issuer responsible for making notification Alex Campbell, Company Secretary, Aptitude Software Group plc     Enquiries: Alex Campbell Company Secretary, Aptitude Software Group plc Telephone:  +44 (0)20 3687 3200   

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