Aptitude Software Group PLC Grant of awards under 2020 Deferred Bonus Plan
30 Aprile 2024 - 5:46PM
RNS Regulatory News
RNS Number : 6757M
Aptitude Software Group PLC
30 April 2024
Aptitude Software Group plc
(the "Company")
Grant of awards under the
Aptitude 2020 Deferred Bonus Plan ("DBP")
The Company announces that on 29
April 2024 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 following Directors. The awards are granted in
respect of bonuses earned for the financial year ended 31 December
2023 and will vest on the second anniversary of the grant
date.
|
Director and role
|
Number of ordinary shares over which award was
granted
|
|
Alex Curran - Chief Executive
Officer
|
2,033
|
|
Mike Johns - Chief Financial
Officer
|
973
|
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
|
Alex Curran
|
|
2.
|
Reason for the notification
|
|
a)
|
Position /
status
|
Chief Executive
Officer
|
|
b)
|
Initial notification /
amendment
|
Initial notification
|
|
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 financial
instrument, type of
instrument
|
Ordinary shares of 7 1/3 pence
each
|
|
b)
|
Identification code
|
ISIN: GB00BJV2F804
|
|
c)
|
Nature of the transaction
|
Grant of options under the Aptitude
2020 Deferred Bonus Plan
|
|
d)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
n/a
|
2,033
|
|
|
e)
|
Aggregated information
-
Volume
-
Price
|
N/A
|
|
f)
|
Date of the transaction
|
29 April 2024
|
|
g)
|
Place of the transaction
|
Outside a trading
venue
|
|
Name of authorised official of
issuer responsible for making notification
|
Alex Campbell, Company
Secretary, Aptitude Software Group plc
|
|
1.
|
Details of PDMR / person closely associated with them
("PCA")
|
|
a)
|
Name
|
Mike Johns
|
|
2.
|
Reason for the notification
|
|
a)
|
Position /
status
|
Chief Financial
Officer
|
|
b)
|
Initial notification /
amendment
|
Initial notification
|
|
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 financial
instrument, type of
instrument
|
Ordinary shares of 7 1/3 pence
each
|
|
b)
|
Identification code
|
ISIN: GB00BJV2F804
|
|
c)
|
Nature of the transaction
|
Grant of options under the
Aptitude 2020 Deferred Bonus Plan
|
|
d)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
n/a
|
973
|
|
|
e)
|
Aggregated information
-
Volume
-
Price
|
N/A
|
|
f)
|
Date of the transaction
|
29 April 2024
|
|
g)
|
Place of the transaction
|
Outside a trading
venue
|
|
Name of authorised official of
issuer responsible for making notification
|
Alex Campbell, Company Secretary,
Aptitude Software Group plc
|
Enquiries:
Alex Campbell
Company Secretary, Aptitude Software
Group plc
Telephone: +44 (0)20 3687 3200
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