Exercise of awards under the Company’s PSP 2016
Aptitude Software Group PLC
05 October 2026
Aptitude Software Group plc (the "Company")
Exercise of awards under the Company’s Performance Share Plan 2016 ("PSP")
The Company announces that the PSP Shares awarded to Barbara Zając on 6 September 2023 vested on 30 September 2026 under the terms of the Company's PSP.
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Director/ PDMR |
Role |
Number of Ordinary Shares over which award granted |
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Barbara Zając |
SVP, People and Culture |
4,746 |
The issue of ordinary shares resulting from the exercise of these awards was satisfied through the transfer of shares from the Company's Employee Benefit Trust.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
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1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
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2. |
Reason for the notification |
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a) |
Position/status |
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b) |
Initial notification/Amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Aptitude Software Group plc |
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b) |
LEI |
2138009VHA1WI2VKMA28 |
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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 |
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a) |
Description of the financial instrument, type of instrument |
Options over Ordinary Shares of 7 1/3 pence each |
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b) |
Identification code |
ISIN:GB00BJV2F804 |
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c) |
Nature of the transaction |
Grant of options under Performance Share Plan 2016 |
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d) |
Price(s) and volume(s)
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e) |
Aggregated information -Aggregate volume -Price |
n/a |
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f) |
Date of the transaction |
1 October 2026 |
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g) |
Place of the transaction |
Outside a trading venue |
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Name of authorised official of issuer responsible for making notification: |
Simon Kelly, Company Secretary, Aptitude Software Group plc |
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Contact:
Simon Kelly, Company Secretary Telephone: 020-3687-3200
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