REG - SysGroup PLC - Director/PDMR Dealing

SysGroupAnnouncement

03/02/2026 16:15

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RNS Number : 5781R  SysGroup PLC  03 February 2026

3 February 2026

 

SysGroup plc

 

("SysGroup" or the "Company")

 

Director/PDMR Dealing

 

SysGroup plc (AIM:SYS), the trusted partner for cloud, cybersecurity, and AI
enablement, delivering end to end solutions at the intersection of
cybersecurity and digital transformation for the UK mid-market, today
announces that Executive Chairman, Heejae Chae, has purchased 645,119 ordinary
shares of 1 pence each in the Company ("Ordinary Shares") at an average price
of 15.5 pence per Ordinary Share.

 

Following the purchase, Heejae has a beneficial interest in 10,609,070
Ordinary Shares, representing approximately 12.68% of the Company's issued
share capital.

 

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 (http://www.sysgroup.com)

 

 

For further information please contact:

 

SysGroup
plc
Tel: 0333 101 9000

Heejae Chae, Executive Chairman

Owen Phillips, Chief Financial Officer

 

Zeus Capital (Nominated Adviser and Broker)        Tel: 0161 831 1512

Jordan Warburton

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                                     Heejae Chae
 2    Reason for the notification
 (a)  Position/status                          Executive Chairman
 (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  Ordinary shares of 1 pence each ("Ordinary Shares")

      Identification code                      GB00BYT18182
 (b)  Nature of the transaction                Purchase of Ordinary Shares
 (c)  Price(s) and volume(s)                   Price(s)                    Volume(s)

                                               15.5 pence                  645,119
 (d)  Aggregated information                   As above

      -     Aggregated volume

      -     Price
 (e)  Date of the transaction                  2 February 2026

 (f)  Place of the transaction                 London Stock Exchange

 

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