REG - SysGroup PLC - Exec LTIP Awards

SysGroupAnnouncement

18/04/2023 07:00

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RNS Number : 5020W  SysGroup PLC  18 April 2023

18 April 2023

 

SysGroup plc

 

("SysGroup" or the "Group")

 

Exec LTIP Awards

 

SysGroup plc (AIM:SYS), the multi award-winning technology solutions provider
announces that the Remuneration Committee has granted nil cost options over
the ordinary shares of 1p each in the Company ("Ordinary Shares") to Adam
Binks, Chief Executive Officer and Martin Audcent, Chief Financial Officer
under the rules of the 2020 SysGroup Long Term Incentive Plan.

 

The options granted under the plan relate to the FY23 performance of the
Company, and vest 2 years from the date of the grant.

 

The options that have been awarded to each director are set out below:

 

 Name of Director  Number of options granted over Ordinary Shares  Total number of options over Ordinary Shares  Percentage of issued share capital under option

 Adam Binks        362,709                                         2,082,394                                     4.21%
 Martin Audcent    204,024                                         1,232,235                                     2.49%

 

 

 For further information please contact:

 SysGroup plc                              Tel: 0151 559 1777

 Adam Binks, Chief Executive Officer

 Martin Audcent, Chief Financial Officer

 Liberum (Nomad and Broker)                Tel: 0203 100 2000

 Edward Mansfield

 Kate Bannatyne

 Antonia Brown
 Alma PR (Financial PR)

 Josh Royston                              Tel: 07780 901 979

 Matthew Young

 

About SysGroup

SysGroup is a multi-award-winning technology solutions provider that creates
value through technology transformation. Our mission is to supercharge the UK
mid-market and we have built our business around our customers' challenges,
enabling them to drive productivity, increase their resilience, mitigate risk
and become more sustainable. Our bespoke solutions are at the forefront of
technology innovation, combining world-class, green technology infrastructure
with cutting-edge expertise and best-in-breed partners.

 

The Group has offices in Bristol, Edinburgh, Liverpool, London, Manchester and
Newport.

 

For more information, visit http://www.sysgroup.com (http://www.sysgroup.com)

The notifications set out below are provided in accordance with the
requirements of the EU Market Abuse Regulation.

Notification of transactions by persons discharging managerial
responsibilities

 1)  Details of the person discharging managerial responsibility
 a)  Name                                                         Mr Adam Binks
 2   Reason for the notification
 a)  Position/status                                              Chief Executive Officer
 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, type of instrument  Ordinary shares of 1p each in SysGroup plc

     Identification code

                                                                  GB00BYT18182
 b)  Nature of the transaction                                    Grant of LTIP performance shares
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  Nil       362,709
 d)  Aggregated information

     - Aggregated volume                                          As above

     - Price
 e)  Date of the transaction                                      18 April 2023
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

 

As above

e)

Date of the transaction

18 April 2023

f)

Place of the transaction

Outside a trading venue

 1)  Details of the person discharging managerial responsibility
 a)  Name                                                         Mr Martin Audcent
 2   Reason for the notification
 a)  Position/status                                              Chief Financial Officer
 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, type of instrument  Ordinary shares of 1p each in SysGroup plc

     Identification code

                                                                  GB00BYT18182
 b)  Nature of the transaction                                    Grant of LTIP performance shares
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  Nil       204,024
 d)  Aggregated information

     - Aggregated volume                                          As above

     - Price
 e)  Date of the transaction                                      18 April 2023
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

 

As above

e)

Date of the transaction

18 April 2023

f)

Place of the transaction

Outside a trading venue

 

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