REG - Aptitude Software - Grant of awards under 2020 Deferred Bonus Plan

Aptitude SoftwareAnnouncement

20/04/2023 11:45

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RNS Number : 9330W  Aptitude Software Group PLC  20 April 2023

Aptitude Software Group plc (the "Company")

Grant of awards under the Aptitude 2020 Deferred Bonus Plan ("DBP")

Grant of DBP awards

The Company announces that on 18 April 2023 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 Executive Directors of the
Company, as detailed below. The awards were granted in respect of bonuses
earned for the financial year ended 31 December 2022 and will vest on the
second anniversary of the grant date.

 Director and role                             Number of ordinary shares over which award was granted
 Jeremy Suddards - Chief Executive Officer      3,691
 Philip Wood - Deputy Chief Executive Officer   2,751

 

 

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

 1.                                     Details of PDMR / person closely associated with them ("PCA")
 a)                                     Name                                                         1)    Jeremy Suddards

                                                                                                     2)   Philip Wood
 2.                                     Reason for the notification

 a)                                     Position / status                                            1)    Chief Executive Officer

                                                                                                     2)   Deputy Chief Executive Officer
 b)                                     Initial notification / amendment                             Initial notification
 3.                                     Details of the issuer
 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  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                                                 Price(s)      Volume(s)

                                                            1)    n/a     3,691
                                        volume(s)                                                    2)   n/a      2,751
 e)                                     Aggregated information                                       N/A

                                        -     Volume

                                        -     Price
 f)                                     Date of the transaction                                      18 April 2023
 g)                                     Place of the transaction                                     Outside a trading venue
 Name of authorised official of issuer responsible for making notification                           Georgina Sharley, Company Secretary, Aptitude Software Group plc

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

18 April 2023

g)

Place of the transaction

Outside a trading venue

Name of authorised official of issuer responsible for making notification

Georgina Sharley, Company Secretary, Aptitude Software Group plc

 

 

 

Enquiries:

Georgina Sharley

Company Secretary, Aptitude Software Group plc

Telephone:  +44 (0)20 3687 3200

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