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Board Transition

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CFO Mike Johns to step down from Board after seven years; search for successor underway.

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Aptitude (LSE:APTD), a market-leading provider of finance transformation software solutions, specialising in fully autonomous finance, today provides an update regarding a Board change.

The Aptitude organisation has been realigned to support the new product and business priorities, including the creation of a smaller, globally integrated senior management team with increased travel requirements and expanded spans of control. As a result, by mutual agreement, Mike Johns will step down from his role as CFO and from the Aptitude Board. Mike has agreed to remain in his role and as a Director of the Group to support the business, oversee the Full Year 2024 results and ensure an orderly transition. The search for his successor has commenced, and the Group will share further details in due course.

The Board would like to extend its thanks to Mike for his support of Aptitude over his seven years with the Group. In preparation for this transition, the financial and commercial functions have been strengthened while we appoint Mike's successor. A further update will be provided when Mike steps down from the Aptitude Board.

Aptitude Software Group plc020-3687-3200
Alex Curran, Chief Executive Officer Ivan Martin, Chairman
Mike Johns, Chief Financial Officer
Canaccord Genuity Limited020-7523-8000
Simon Bridges / Andrew Potts
Alma Strategic Communications
Caroline Forde / Hilary Buchanan020-3405-0205

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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