Aptitude Software Group PLC Grant of awards (4077O)
03 October 2023 - 12:17AM
UK Regulatory
TIDMAPTD
RNS Number : 4077O
Aptitude Software Group PLC
02 October 2023
Aptitude Software Group plc
(the "Company")
Grant of awards under the Company's Sharesave Schemes
On 29 September 2023 Aptitude Software Group plc granted 6,424
awards in the form of options over ordinary shares in the Company
("Ordinary Shares") under the Company's International Sharesave
Plan 2016 to Persons Discharging Managerial Responsibilities
("PDMRs"). Awards were also granted to other employees of the
Company under the Save As You Earn Scheme 2016 and the Company's
International Sharesave Plan 2016 (together the "Sharesave
Schemes").
The options granted under the Sharesave Schemes are subject to
three year savings contracts. In accordance with the rules of the
Sharesave Schemes, the option price for the Save As You Earn Scheme
2016 was based on the mid-market share price at close of business
on the dealing day immediately prior to the issue of the invitation
on 4 September 2023, and the option price for the International
Sharesave Plan 2016 was based on the mid-market share price at
close of business on the dealing day immediately prior to the date
of grant.
Including the PDMRs referred to above, 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 29
September 2023.
The following notifications have been made in accordance with
the requirements of the EU Market Abuse Regulation as part of UK
domestic law by virtue of the European Union (Withdrawal) Act
2018:
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Paul Tassinari
-------------------------------- ----------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
a) Position/status Chief Client Experience Officer
-------------------------------- ----------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------- ----------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
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 financial Ordinary Shares of 7 1/3 pence
instrument, type of instrument each
-------------------------------- ----------------------------------------
b) Identification code ISIN: GB00BJV2F804
-------------------------------- ----------------------------------------
c) Nature of the transaction Grant of options under the
International Sharesave Plan
2016
-------------------------------- ----------------------------------------
d) Price(s) and volume(s) Option price Number of Ordinary
Shares over which
Options have been
granted
GBP2.80 per
Ordinary Share 6,424
-------------------------------- ----------------------------------------
e) Aggregated information
* Aggregate volume n/a
n/a
* Price
-------------------------------- ----------------------------------------
f) Date of the transaction 29 September 2023
-------------------------------- ----------------------------------------
g) Place of the transaction Outside a trading venue
-------------------------------- ----------------------------------------
Name of authorised official of Alex Campbell, Company Secretary,
issuer responsible for making Aptitude Software Group plc
notification:
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END
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