Further to the Group's announcement of 24 January 2023, Philip Wood will retire from the Board of Aptitude Software Group plc 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.