TIDMAPTD

RNS Number : 1980T

Aptitude Software Group PLC

23 March 2021

Aptitude Software Group plc (the "Company")

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

On 19 March 2021, Aptitude Software Group plc granted awards in the form of nil-cost options over ordinary shares in the Company ("Ordinary Shares") under the DBP to the following Directors. The awards are granted in respect of bonuses earned for the financial year ended 31 December 2020 and will vest on the second anniversary of the grant date, subject to continued employment.

 
 Director           Role                            Number of Ordinary 
                                                     Shares over which 
                                                     award granted 
 Jeremy Suddards    Chief Executive Officer                      1,899 
                   ------------------------------  ------------------- 
                    Deputy Chief Executive 
                     Officer and Chief Financial 
 Philip Wood         Officer                                     1,861 
                   ------------------------------  ------------------- 
 

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 
                                        and Chief Financial 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    1,899 
                                                      ---------- 
                                             2) n/a    1,861 
                                                      ---------- 
      ------------------------------  ------------------------------------- 
 e)    Aggregated information          N/A 
         *    Volume 
 
 
         *    Price 
      ------------------------------  ------------------------------------- 
 f)    Date of the transaction         19 March 2021 
      ------------------------------  ------------------------------------- 
 g)    Place of the transaction        Outside a trading venue 
      ------------------------------  ------------------------------------- 
 Name of authorised official           Georgina Sharley, Company Secretary, 
  of issuer responsible for making      Aptitude Software Group plc 
  notification 
                                      ------------------------------------- 
 

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END

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March 23, 2021 07:13 ET (11:13 GMT)

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