Aptitude Software Group PLC Grant of awards under 2020 Deferred Bonus Plan (9330W)
20 April 2023 - 8:30PM
UK Regulatory
TIDMAPTD
RNS Number : 9330W
Aptitude Software Group PLC
20 April 2023
Aptitude Software Group plc (the "Company")
Grant of awards under the Aptitude 2020 Deferred Bonus Plan
("DBP")
Grant of DBP awards
The Company announces that on 18 April 2023 awards in the form
of nil-cost options over ordinary shares in the Company ("Ordinary
Shares") were granted under the DBP by the Remuneration Committee
to the Executive Directors of the Company, as detailed below. The
awards were granted in respect of bonuses earned for the financial
year ended 31 December 2022 and will vest on the second anniversary
of the grant date.
Director and role Number of ordinary
shares over which
award was granted
Jeremy Suddards - Chief
Executive Officer 3,691
-------------------
Philip Wood - Deputy
Chief Executive Officer 2,751
-------------------
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
-------------------------- -------------------------------------
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 3,691
----------
2) n/a 2,751
----------
-------------------------- -------------------------------------
e) Aggregated information N/A
* Volume
* Price
-------------------------- -------------------------------------
f) Date of the transaction 18 April 2023
-------------------------- -------------------------------------
g) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------
Name of authorised official Georgina Sharley, Company Secretary,
of issuer responsible Aptitude Software Group plc
for making notification
-------------------------------------
Enquiries:
Georgina Sharley
Company Secretary, Aptitude Software Group plc
Telephone: +44 (0)20 3687 3200
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END
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