Publication of Circular and Notice of GM

5 June 2019

Aptitude Software Group plc

("Aptitude" or the "Company")

Publication of Circular and Notice of General Meeting

Further to the Company's announcement of 30 May 2019, Aptitude is pleased to announce that the circular (the "Circular") in relation to the proposed disposal of Microgen Financial Systems Limited (the "Disposal") has been approved by the Financial Conduct Authority.

The Disposal is subject to the approval of Aptitude's shareholders. Accordingly, the Circular contains a notice convening a General Meeting which is to be held at Old Change House, 128 Queen Victoria Street, London EC4V 4BJ at 9:30 a.m. on 24 June 2019 at which a resolution will be proposed for the Company's shareholders to approve the Disposal (the "Notice of General Meeting").

The Circular and Notice of General Meeting will be submitted to the Financial Conduct Authority's National Storage Mechanism (the "NSM") and will be available for inspection on the NSM's website at http://www.morningstar.co.uk/uk/NSM.

The Circular and Notice of General Meeting will also be available for viewing on Aptitude's website at www.aptitudesoftwaregroup.com and will be posted to Aptitude's shareholders.

Enquiries:

Aptitude Software Group plc 020 3880 7100

Ivan Martin, Chairman

Philip Wood, Chief Financial Officer

Investec Bank plc 020 7597 5970

(Sponsor, Financial Adviser and Broker to Aptitude)

Henry Reast

Junya Iwamoto

Alex Wright

FTI Consulting 020 3727 1063

(Financial PR adviser to Aptitude)

Darius Alexander