Form 8 (DD) - Aptitude Software Group - correction
Alexandra Curran, acting in concert with Aptitude Software Group plc, has disclosed dealings in the company's 7 1/3p Ordinary shares. Following the exercise of shares under the Aptitude 2020 Deferred Bonus Plan and a partial sale to cover tax liabilities, Curran now holds 13,291 shares, representing 0.02% of the class. Additionally, Curran has rights to subscribe for a total of 369,300 ordinary shares under various long-term incentive and deferred bonus plans, with exercise prices ranging from nil to 0.0733p. This disclosure replaces a previous RNS and consolidates holdings and connected party disclosures.
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Amendment - this form replaces RNS 3188G published at 17:33 on 29 May 2026. Disclosures and connect party holdings have been consolidated, with changes made to 3(a), 3(c) and 3(d)
KEY INFORMATION
| (a) Full name of discloser: | Alexandra Curran | |||
| (c) Name of offeror/offeree in relation to whose relevant securities this form relates: Use a separate form for each offeror/offeree | Aptitude Software Group plc | |||
| (e) Date dealing undertaken: | 18 May 2026 | |||
| 2. POSITIONS OF THE PERSON MAKING THE DISCLOSURE | ||||
| Class of relevant security: | 7 1/3p Ordinary | |||
| Interests | Short positions | |||
| Number | % | Number | % | |
| (1) Relevant securities owned and/or controlled: | 13,291 | 0.02 | Nil | - |
| (2) Cash-settled derivatives: | Nil | - | Nil | - |
| TOTAL: | 13,291 | 0.02 | Nil | - |
The change in the holding of 1,368 shares since the last disclosure on 16 April 2026 is due to the exercise of shares under the Aptitude 2020 Deferred Bonus Plan, and the partial sale of these shares to satisfy tax and/or national insurance contributions.
All interests and all short positions should be disclosed.
- Rights to subscribe for new securities (including directors' and other employee options)
| Class of relevant security in relation to which subscription right exists: | Name Number of ordinary shares under option/award Type of award/share plan Grant date Exercise price Vesting date Lapse date Alex Curran 121,215 Long term incentive plan 6 September 2023 0.0733p 6 September 2026 15 March 2027 110,739 Long term incentive plan 5 September 2024 0.0733p 5 September 2027 15 March 2028 126,507 Long term incentive plan 18 September 2025 0.0733p 18 September 2028 15 March 2029 4,838 Deferred Bonus 1 May 2025 Nil 1 May 2027 1 May 2035 6,050 Deferred Bonus 30 April 2026 Nil 30 April 2028 30 April 2038 |
| Details, including nature of the rights concerned and relevant percentages: | N/A |
DEALINGS BY THE PERSON MAKING THE DISCLOSURE
The currency of all prices and other monetary amounts should be stated.
Purchases and sales
| Class of relevant security | Purchase/sale | Number of securities | Price per unit |
- Cash-settled derivative transactions
- Stock-settled derivative transactions (including options)
- Writing, selling, purchasing or varying
- Exercise
- Other dealings (including subscribing for new securities)
| 7 1/3p Ordinary | Execution of share options under the Aptitude 2020 Deferred Bonus Plan | 2,122 | Nil |
- OTHER INFORMATION
- Indemnity and other dealing arrangements
- Agreements, arrangements or understandings relating to options or derivatives
- Attachments
Are any Supplemental Forms attached?
| Supplemental Form 8 (Open Positions) | NO |
| Supplemental Form 8 (SBL) | NO |
| Date of disclosure: | 29 May 2026 |
Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.
The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk.
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