Director/PDMR Shareholding
30 September 2026
SysGroup plc
(“SysGroup” or the “Company”)
Director Dealing
SysGroup plc (AIM:SYS), an advisory-led end-to-end Managed IT Service Provider focused on cybersecurity, managed services and AI-enabled operational delivery for the UK mid-market, today announces that Non Executive Director Mike Fletcher has purchased 77,623 ordinary shares of 1 pence each in the Company (“Ordinary Shares”) at an average price of 30 pence per Ordinary Share via his SIPP.
Following the purchase, Mike has a beneficial interest in 200,000 Ordinary Shares, representing approximately 0.24% of the Company’s total voting rights.
About SysGroup
SysGroup plc delivers a consultative, end-to-end GTM approach that blends expert advisory services with AI-driven data solutions. Our integrated capabilities, spanning connectivity, cloud hosting, data delivery, analytics, governance and security, enabling customers to modernise and transform with confidence.
The Group has offices in Edinburgh, London, Manchester and Newport.
For more information, visit http://www.sysgroup.com
For further information please contact:
SysGroup plc Tel: 0333 101 9000
Heejae Chae, Executive Chairman
Craig Ormesher, Interim Chief Financial Officer
Zeus Capital (Nominated Adviser and Broker) Tel: 0161 831 1512
Jordan Warburton
James Whyman
Emma Burn
Nick Searle
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Mike Fletcher
2
Reason for the notification
(a)
Position/status
Non Executive Director
(b)
Initial notification/amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
SysGroup plc
(b)
LEI
213800D18GPZZJR9SH55
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 financial instrument
Identification code
Ordinary shares of 1 pence each (“Ordinary Shares”)
GB00BYT18182
(b)
Nature of the transaction
Purchase of Ordinary Shares
(c)
Price(s) and volume(s)
Price(s)
Volume(s)
30.5 pence
76,859
30.4 pence
756
30.4 pence
7
0.29 pence
1
(d)
Aggregated information
- Aggregated volume
- Price
77,623
30.0 pence
(e)
Date of the transaction
24 September 2026
(f)
Place of the transaction
London Stock Exchange
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