Aptitude Software Group PLC Exercise of awards under 2020 Deferred Bonus Plan (2783X)
24 Abril 2023 - 1:13PM
UK Regulatory
TIDMAPTD
RNS Number : 2783X
Aptitude Software Group PLC
24 April 2023
Aptitude Software Group plc (the "Company")
Exercise of awards under the Aptitude 2020 Deferred Bonus Plan
("DBP")
The Company announces that the Deferred Bonus Shares awarded to
the Executive Directors on 19 March 2021 (as part of the annual
bonuses for the year ended 31 December 2020) vested on 21 March
2023 under the terms of the Company's DBP. The Deferred Bonus
Shares were nil cost options subject to a two-year holding period,
and included an entitlement to receive dividend equivalent shares
during the holding period.
On 21 April 2023 the Executive Directors exercised the following
Deferred Bonus Shares:
Director Deferred Dividend Total Shares Shares
and role Bonus Share equivalent number sold to retained
awards exercised shares of awards cover tax
exercised exercised liabilities
and brokerage
costs
Jeremy Suddards
- Chief Executive
Officer 1,899 56 1,955 924 1031
------------------ ------------ ----------- --------------- ----------
Philip Wood
- Deputy
Chief Executive
Officer 1,861 55 1,916 905 1011
------------------ ------------ ----------- --------------- ----------
The issue of ordinary shares resulting from the exercise of
these awards was satisfied through the transfer of shares from the
Company's Employee Benefit Trust.
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 Jeremy Suddards
------------------------------ ------------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
a) Positio n / status 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 1) Exercise of options under the Aptitude
2020 Deferred Bonus Plan, including
dividend equivalent shares
2) Partial sale of shares in connection
with exercise of options under the
Aptitude 2020 Deferred Bonus Plan
3)
4)
5)
6)
------------------------------ ------------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) 1) n/a 1,955
----------
2) GBP3.57 924
----------
------------------------------ ------------------------------------------
e) Aggregated information N/A
* Volume
* Price
------------------------------ ------------------------------------------
f) Date of the transaction 21 April 2023
------------------------------ ------------------------------------------
g) Place of the transaction 1) Outside a trading venue
2) London Stock Exchange (XLON)
------------------------------ ------------------------------------------
Name of authorised official Georgina Sharley, Company Secretary,
of issuer responsible for making Aptitude Software Group plc
notification
------------------------------------------
1. Details of PDMR / person closely associated with them
("PCA ")
a) Name Philip Wood
------------------------------ ------------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
a) Positio n / status 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 1) Exercise of options under the Aptitude
2020 Deferred Bonus Plan, including
dividend equivalent shares
2) Partial sale of shares in connection
with exercise of options under the
Aptitude 2020 Deferred Bonus Plan
3)
4)
5)
6)
------------------------------ ------------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) 1) n/a 1,916
----------
2) GBP3.57 905
----------
------------------------------ ------------------------------------------
e) Aggregated information N/A
* Volume
* Price
------------------------------ ------------------------------------------
f) Date of the transaction 21 April 2023
------------------------------ ------------------------------------------
g) Place of the transaction 1) Outside a trading venue
2) London Stock Exchange (XLON)
------------------------------ ------------------------------------------
Name of authorised official Georgina Sharley, Company Secretary,
of issuer responsible for making Aptitude Software Group plc
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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April 24, 2023 12:13 ET (16:13 GMT)
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