Block listing Interim Review

Name of applicant:

Aptitude Software Group plc

Name of scheme:

Performance Share Plan 2016

Period of return:

From:

26 September 2019

To:

26 March 2020

Balance of unallotted securities under scheme(s) from previous return:

108,847 ORDINARY SHARES OF 7 1/3P EACH

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

50,000 ORDINARY SHARES OF 7 1/3P EACH

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

158,847 ORDINARY SHARES OF 7 1/3P EACH

Name of applicant:

Aptitude Software Group plc

Name of scheme:

Save As You Earn Scheme 2016 and International Sharesave Scheme 2016

Period of return:

From:

26 September 2019

To:

26 March 2020

Balance of unallotted securities under scheme(s) from previous return:

798,916 ORDINARY SHARES OF 7 1/3P EACH

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

578,491 ORDINARY SHARES OF 7 1/3P EACH

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

220,425 ORDINARY SHARES OF 7 1/3P EACH

Name of contact:

Georgina Sharley, Company Secretary

Telephone number of contact:

07912 894439