Aptitude Software Group Regulatory News (APTD)

19 July 2023

APTITUDE SOFTWARE GROUP PLC

('Aptitude' or the 'Group')

Director Retirement

Further to the Group's announcement of 24 January 2023, Philip Wood will retire from the Board on 20 July 2023 as planned. Philip's former responsibilities as Chief Financial Officer transferred to Mike Johns in January 2023, and Philip provided on-going handover support until Mike was formally appointed to the role in May 2023. Philip's additional existing role of Deputy Chief Executive Officer will cease on 20 July when Philip steps down from the Board and leaves the Group.

The Board would like to thank Philip for his 16 years of service and wish him well for the future.

Contacts

Aptitude Software Group plc

Ivan Martin, Chairman 020-3687-3200

Alex Curran, Acting Chief Executive Officer

Mike Johns, Chief Financial Officer

Alma PR

Caroline Forde / Hilary Buchanan 020-3405-0205