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

Aptitude SoftwareAnnouncement

30/04/2024 17:00

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RNS Number : 6757M  Aptitude Software Group PLC  30 April 2024

Aptitude Software Group plc (the "Company")

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

The Company announces that on 29 April 2024 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 following Directors. The
awards are granted in respect of bonuses earned for the financial year ended
31 December 2023 and will vest on the second anniversary of the grant date.

 Director and role                      Number of ordinary shares over which award was granted
 Alex Curran - Chief Executive Officer  2,033
 Mike Johns - Chief Financial Officer    973

 

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                                                          Alex Curran
 2.                                     Reason for the notification

 a)                                     Position / status                                             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)

                                                            n/a       2,033
                                        volume(s)
 e)                                     Aggregated information                                       N/A

                                        -     Volume

                                        -     Price
 f)                                     Date of the transaction                                      29 April 2024
 g)                                     Place of the transaction                                      Outside a trading venue
 Name of authorised official of issuer responsible for making notification                            Alex Campbell, Company Secretary, Aptitude Software Group plc

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

29 April 2024

g)

Place of the transaction

 Outside a trading venue

Name of authorised official of issuer responsible for making notification

 Alex Campbell, Company Secretary, Aptitude Software Group plc

 

 1.                                     Details of PDMR / person closely associated with them ("PCA")
 a)                                     Name                                                          Mike Johns
 2.                                     Reason for the notification

 a)                                     Position / status                                             Chief Financial 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)

                                                            n/a       973
                                        volume(s)
 e)                                     Aggregated information                                       N/A

                                        -     Volume

                                        -     Price
 f)                                     Date of the transaction                                      29 April 2024
 g)                                     Place of the transaction                                      Outside a trading venue
 Name of authorised official of issuer responsible for making notification                           Alex Campbell, Company Secretary, Aptitude Software Group plc

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

29 April 2024

g)

Place of the transaction

 Outside a trading venue

Name of authorised official of issuer responsible for making notification

Alex Campbell, Company Secretary, Aptitude Software Group plc

 

 

Enquiries:

Alex Campbell

Company Secretary, Aptitude Software Group plc

Telephone:  +44 (0)20 3687 3200

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