REG - Aptitude Software - Grant of awards

Aptitude SoftwareAnnouncement

02/10/2023 14:30

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RNS Number : 4077O  Aptitude Software Group PLC  02 October 2023

Aptitude Software Group plc

(the "Company")

 

Grant of awards under the Company's Sharesave Schemes

 

On 29 September 2023 Aptitude Software Group plc granted 6,424 awards in the
form of options over ordinary shares in the Company ("Ordinary Shares") under
the Company's International Sharesave Plan 2016 to Persons Discharging
Managerial Responsibilities ("PDMRs"). 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 2023, 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 PDMRs referred to above, a total of 162 employees participated
in the Company's 2023 Sharesave Scheme invitation, with a total of 829,696
Sharesave Scheme awards being granted on 29 September 2023.

 

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

                                                            £2.80 per Ordinary Share   6,424

 
 e)                                      Aggregated information

                                         -     Aggregate volume                                       n/a

                                         -     Price                                                  n/a

 f)                                      Date of the transaction                                      29 September 2023
 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

-     Aggregate volume

-     Price

 

 

n/a

n/a

 

f)

Date of the transaction

29 September 2023

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

 

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