REG - SysGroup PLC - Exercise of options and PDMR dealings

SysGroupAnnouncement

05/09/2023 07:00

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RNS Number : 3449L  SysGroup PLC  05 September 2023

5 September 2023

 

SysGroup plc

 

("SysGroup" or "Company")

 

Exercise of options, PDMR dealing and issue of shares from treasury

 

Exercise of share options and issue from treasury

SysGroup plc (AIM:SYS), announces that it has received notice for the exercise
of 75,000 share options over ordinary shares of 1p each ("Ordinary Shares")
held under the terms of the Company's EMI option scheme by Nick Guite, Chief
Sales Officer ("Option Exercise"). The Option Exercise has been satisfied from
Ordinary Shares held in treasury.  The exercise price was 1p per Ordinary
Share. As a result of the Option Exercise Nick Guite is interested in 75,000
Ordinary Shares.

 

Total voting rights

Following the Option Exercise, the Company's total number of Ordinary Shares
in issue is 51,496,084 and the number of shares held in treasury is 2,561,394
representing 4.97% of the Company's issued share capital. Therefore, the
number of voting rights in the company will be 48,934,690.

 

 For further information please contact:

 SysGroup plc                              Tel: 0151 559 1777

 Heejae Chae, Executive Chairman

 Martin Audcent, Chief Financial Officer

 Liberum (Nomad and Broker)                Tel: 0203 100 2000

 Edward Mansfield

 Matt Hogg
 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)

 

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                                                                            Nicholas Guite

 2                                    Reason for the notification

 a)   Position/status                                                                 Chief Sales 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 1 pence each ("Ordinary Shares")

                                      Identification code                                              GB00
                                                                                                       BYT1
                                                                                                       8182

 b)   Nature of the transaction                                                       Exercise of options and subsequent sale of Ordinary Shares

 c)   Price(s) and volume(s)

                                                                                                       Transaction      Price(s)         Volume(s)
                                                                                                       Purchase         £0.01            75,000

 d)   Aggregated information

                                      - Aggregated volume                                              As
                                                                                                       in
                                                                                                       4.c)
                                                                                                       abov
                                                                                                       e

                                      - Price

 e)   Date of the transaction                                                         01/09/2023

 f)   Place of the transaction                                                        London Stock Exchange - AIM

 

 

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