Exercise of awards under the Company’s PSP 2016
Aptitude Software Group plc announced that 4,746 ordinary shares awarded to Barbara Zając, SVP of People and Culture, under the Performance Share Plan 2016 have vested on 30 September 2026. These shares were transferred from the Company's Employee Benefit Trust. The notification also details the grant of options over these 4,746 ordinary shares on 1 October 2026, with no specified price.
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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.
| 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 |
| a) | Name | Aptitude Software Group plc |
| b) | LEI | 2138009VHA1WI2VKMA28 |
| 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 |
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