Grant of awards under the Aptitude 2020 DBP
Aptitude Software Group plc announced on 30 April 2026 that its Chief Executive Officer, Alex Curran, was granted 6,050 nil-cost options under the 2020 Deferred Bonus Plan. These options are in respect of bonuses earned for the financial year ending 31 December 2025 and will vest on 30 April 2028. The grant of these options, which are for ordinary shares of 7 1/3 pence each, represents a notification of a transaction by a person discharging managerial responsibilities.
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The Company announces that on 30 April 2026 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 2025 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 | 6,050 | |
| 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 |
| 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 6,050 |
| e) | Aggregated information - Volume - Price | N/A |
| f) | Date of the transaction | 30 April 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 |
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