14 September 2026
Aptitude Software Group plc(the "Company")
Additional Directorship Notification
Pursuant to UK Listing Rule 6.4.9R, the Company announces that Sara Dickinson, Non-Executive Director and Chair of the Audit Committee, has beenappointed as Independent Non-Executive Director and Chair of the Audit Committee of the Board of Mulberry Group plc with effect from 9 September 2026.
In the event ofany queries please contact:
Aptitude Software Groupplc
Simon Kelly, Company Secretary
020-3687-3200