REG - Aptitude Software - Grant of awards under Company's Sharesave Schemes

Aptitude SoftwareAnnouncement

03/10/2025 14:00

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RNS Number : 0523C  Aptitude Software Group PLC  03 October 2025

Aptitude Software Group plc

(the "Company")

 

Grant of awards under the Company's Sharesave Schemes

 

On 2 October 2025 Aptitude Software Group plc granted awards in the form of
options over 385 ordinary shares in the Company ("Ordinary Shares") under the
Company's International Sharesave Plan 2016 to a Person Discharging Managerial
Responsibilities ("PDMR"). Awards were also granted to other employees of the
Company under the Save As You Earn Scheme 2016 and the Company's International
Sharesave Plan 2016 (together the "Sharesave Schemes").

 

The options granted under the Sharesave Schemes are subject to three year
savings contracts. In accordance with the rules of the Sharesave Schemes, the
option price for the Save As You Earn Scheme 2016 was based on the mid-market
share price at close of business on the dealing day immediately prior to the
issue of the invitation on 4 September 2025, and the option price for the
International Sharesave Plan 2016 was based on the mid-market share price at
close of business on the dealing day immediately prior to the date of grant.

 

Including the PDMR referred to above, a total of 50 employees participated in
the Company's 2025 Sharesave Scheme invitation, with a total of 178,890
Sharesave Schemes awards being granted on 2 October 2025.

 

The following notifications have been made in accordance with the requirements
of the EU Market Abuse Regulation as part of UK domestic law by virtue of the
European Union (Withdrawal) Act 2018:

 

 1.                                      Details of the person discharging managerial responsibilities/person closely
                                         associated
 a)                                      Name                                                         Paul Tassinari
 2.                                      Reason for the notification
 a)                                      Position/status                                              Chief Client Experience Officer
 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  Ordinary Shares of 7 1/3 pence each
 b)                                      Identification code                                          ISIN: GB00BJV2F804
 c)                                      Nature of the transaction                                    Grant of options under the International Sharesave Plan 2016

 d)                                      Price(s) and volume(s)                                       Option price               Number of Ordinary Shares over which Options have been granted

                                                            £3.04 per Ordinary Share   385

 
 e)                                      Aggregated information

                                         -     Aggregate volume                                       n/a

                                         -     Price                                                  n/a

 f)                                      Date of the transaction                                      2 October 2025
 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

 

e)

Aggregated information

-     Aggregate volume

-     Price

 

 

n/a

n/a

 

f)

Date of the transaction

2 October 2025

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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