Business
Grant of awards under the Aptitude 2020 DBP
Grant of awards under the Aptitude 2020 DBP.

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 1 May 2025 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 2024 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 4,838 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 Alex Curran 2. Reason for the notification a) Position / 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, 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) n/a 4,838 e) Aggregated information - Volume - Price N/A f) Date of the transaction 1 May 2025 g) Place of the transaction Outside a trading venue Enquiries: Simon Kelly Company Secretary, Aptitude Software Group plc Telephone: +44 (0)20 3687 3200
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