REG - SysGroup PLC - Grant of Options and Director/PDMR Dealings

SysGroupAnnouncement

03/09/2024 07:00

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RNS Number : 6174C  SysGroup PLC  03 September 2024

3 September 2024

 

SysGroup plc

("SysGroup", the "Group", or the "Company")

Grant of Options and Director/PDMR Dealings

 

SysGroup plc (AIM:SYS), the technology partner for delivery and management of
cloud, data and security services to power Artificial Intelligence ("AI") and
Machine Learning ("ML") transformation, announces that share options were
granted over a total of 777,664 ordinary shares of £0.01 each ("Ordinary
Shares") in the share capital of the Company to 30 employees under its
employee Save As You Earn ("SAYE") share option scheme in accordance with HMRC
rules. The SAYE options have an exercise price, calculated in accordance with
the rules of the SAYE scheme, of 26 pence.

Details of the grants to the Company's PDMRs who elected to subscribe for
options in the SAYE scheme are shown below:

 Director / PDMR  Role                                   Number of Ordinary Shares over which options granted
 Heejae Chae      Executive Chairman                     35,673
 Owen Phillips    Chief Financial Officer                35,673
 Wendy Baker      Company Secretary and General Counsel  35,673

 

 For further information, please contact:

 SysGroup plc                              Tel: 0333 101 9000
 Heejae Chae, Executive Chairman
 Owen Phillips, Chief Financial Officer

 Zeus (Nominated Adviser and Broker)       Tel: 0161 831 1512
 Jordan Warburton
 Nick Cowles
 Alex Campbell-Harris
 Nick Searle

 

About SysGroup

SysGroup plc is a managed service provider of end-to-end data solutions
enabling us to take our customers on their AI data journey. The Group offers
an integrated set of modern technologies that collectively meets our customers
end-to-end data needs including connectivity, cloud hosting, delivery,
analytics and governance of customer data, as well as a security layer for
users and applications.

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

For more information, visit 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                                                         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, type of instrument  Ordinary Shares of 1 pence each ("Ordinary Shares")

      Identification code                                          GB00BYT18182

 b)   Nature of the transaction                                    SAYE share option

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     £0.26             35,673

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Price

 e)   Date of the transaction                                      2 September 2024

 f)   Place of the transaction                                     Off market

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Owen Phillips

 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 1 pence each ("Ordinary Shares")

      Identification code                                          GB00BYT18182

 b)   Nature of the transaction                                    SAYE share option

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     £0.26             35,673

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Price

 e)   Date of the transaction                                      2 September 2024

 f)   Place of the transaction                                     Off market

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Wendy Baker

 2    Reason for the notification

 a)   Position/status                                              Company Secretary and General Counsel

 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                                          GB00BYT18182

 b)   Nature of the transaction                                    SAYE share option

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     £0.26             35,637

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Price

 e)   Date of the transaction                                      2 September 2024

 f)   Place of the transaction                                     Off market

 

 

 

 

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