Exercise of awards under the Company’s PSP 2016

Aptitude Software Group PLC

05 October 2026

 

Aptitude Software Group plc (the "Company")

Exercise of awards under the Company’s Performance Share Plan 2016 ("PSP")

The Company announces that the PSP Shares awarded to Barbara Zając on 6 September 2023 vested on 30 September 2026 under the terms of the Company's PSP.

Director/ PDMR	Role	Number of Ordinary Shares over which award granted
Barbara Zając	SVP, People and Culture	4,746

The issue of ordinary shares resulting from the exercise of these awards was satisfied through the transfer of shares from the Company's Employee Benefit Trust.

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	Barbara Zajac
2.	Reason for the notification
a)	Position/status	PDMR (SVP, People and Culture)
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	Options over Ordinary Shares of 7 1/3 pence each
b)	Identification code	ISIN: GB00BJV2F804
c)	Nature of the transaction	Grant of options under Performance Share Plan 2016
d)	Price(s) and volume(s)	Price Number of Ordinary Shares over which Options have been granted n/a 4,746
e)	Aggregated information - Aggregate volume - Price	n/a
f)	Date of the transaction	1 October 2026
g)	Place of the transaction	Outside a trading venue
Name of authorised official of issuer responsible for making notification:		Simon Kelly, Company Secretary, Aptitude Software Group plc

Contact:

Simon Kelly, Company Secretary      Telephone: [phone]

 

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