Aptitude Software Group PLC Grant of awards under 2020 Deferred Bonus Plan (9330W)

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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)   Positio n / status          1) Chief Executive Officer 
                                   2) Deputy Chief Executive Officer 
     --------------------------  ------------------------------------- 
 b)   Initial notification        Initial notification 
       / amendment 
     --------------------------  ------------------------------------- 
 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          Ordinary Shares of 7 1/3 pence each 
       financial instrument, 
       t ype of instrument 
     --------------------------  ------------------------------------- 
 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) 
       volume(s)                        1) n/a    3,691 
                                                 ---------- 
                                        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      Georgina Sharley, Company Secretary, 
  of issuer responsible            Aptitude Software Group plc 
  for making notification 
                                 ------------------------------------- 
 

Enquiries:

Georgina Sharley

Company Secretary, Aptitude Software Group plc

Telephone: [phone]

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April 20, 2023 06:30 ET (10:30 GMT)