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Aptitude Software Group PLC

FTSE SmallCap

Cheapside House
138 Cheapside
London
EC2V 6BJ
United Kingdom

www.aptitudesoftware.com

AUDITOR

RSM UK Audit LLP

FINANCIAL ADVISER

Investec Bank PLC

FINANCIAL PR

Alma PR

LAW FIRM

Brown Rudnick

Clyde & Co

REGISTRAR

STOCKBROKER

Canaccord Genuity

Investec Bank PLC