TIDMAPTD

RNS Number : 0235A

Aptitude Software Group PLC

27 May 2021

27 May 2021

Aptitude Software Group plc

(the "Group")

Director Declaration

In accordance with Listing Rule 9.6.14R (2), the Board of Aptitude Software Group plc announces that Philip Wood, Deputy Chief Executive Officer and Chief Financial Officer of the Group, has been appointed as a Non-Executive Director of SmartSpace Software Plc, with effect from 27 May 2021.

Philip Wood's role within Aptitude Software Group plc remains unchanged.

Enquiries:

Georgina Sharley

Company Secretary, Aptitude Software Group plc

Telephone: 07912894439

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May 27, 2021 03:20 ET (07:20 GMT)

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