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Additional Directorship Notification

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Aptitude Software Group plc announced that Sara Dickinson, a Non-Executive Director and Chair of the Audit Committee, has been appointed as Independent Non-Executive Director and Chair of the Audit Committee of Mulberry Group plc, effective September 9, 2026. This announcement is made pursuant to UK Listing Rule 6.4.9R.

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Pursuant to UK Listing Rule 6.4.9R, the Company announces that Sara Dickinson, Non-Executive Director and Chair of the Audit Committee, has been appointed as Independent Non-Executive Director and Chair of the Audit Committee of the Board of Mulberry Group plc with effect from 9 September 2026.

In the event of any queries please contact:

Aptitude Software Group plc

Simon Kelly, Company Secretary

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

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