On September 29, 2023, Aptitude Software Group plc granted 6,424 awards in the form of options over ordinary shares in the company to Persons Discharging Managerial Responsibilities (PDMRs) under the company's International Sharesave Plan 2016. Awards were also granted to other employees of the company under the Save As You Earn Scheme 2016 and the International Sharesave Plan 2016. The options granted under the Sharesave Schemes are subject to three-year savings contracts.

The option price for the Save As You Earn Scheme 2016 was based on the mid-market share price at the close of business on September 4, 2023, while the option price for the International Sharesave Plan 2016 was based on the mid-market share price at the close of business on the date of grant.

A total of 162 employees participated in the company's 2023 Sharesave Scheme invitation, with a total of 829,696 Sharesave Scheme awards being granted on September 29, 2023.

One of the PDMRs who received the awards is Paul Tassinari, the Chief Client Experience Officer of Aptitude Software Group plc.

The options granted to the PDMRs and other employees were for ordinary shares of 7 1/3 pence each, with an option price of £2.80 per ordinary share. The total number of ordinary shares over which options were granted to the PDMRs was 6,424.

The transaction took place outside a trading venue on September 29, 2023.

This notification has been made in accordance with the requirements of the EU Market Abuse Regulation as part of UK domestic law.