Aptitude Software - Exercise of awards under the Company’s PSP 2016

Aptitude Software

05/10/2026 09:02

		
		
		
		
		
	
	
RNS Number : 5982X
  
Aptitude Software Group PLC
  
05 October 2026
  
 

		

			

				Aptitude Software Group plc (the "Company")
			
			

				Exercise of awards under the Company’s Performance Share Plan 2016 ("PSP")
			
			

				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.
			
			

				Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
			
			

				 
			
			

				

					

						

							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
						
					
				
				

					

						

							3.
						
					
					

						

							Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
						
					
				
				

					

						

							a)
						
					
					

						

							Name
						
					
					

						

							Aptitude Software Group plc
						
					
				
				

					

						

							b)
						
					
					

						

							LEI
						
					
					

						

							2138009VHA1WI2VKMA28
						
					
				
				

					

						

							4.
						
					
					

						

							Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
						
					
				
				

					

						

							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
						
					
				
			
			

				 
			
			

				Contact: 
			
			

				Simon Kelly, Company Secretary      Telephone: 020-3687-3200
			
		
	
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