REG - SysGroup PLC - Schedule 2(g) Update

SysGroupAnnouncement

31/01/2023 18:00

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RNS Number : 4833O  SysGroup PLC  31 January 2023

31 January 2023

 

SysGroup plc

 

("SysGroup" or the "Group")

 

Schedule 2(g) Update

 

SysGroup plc (AIM:SYS), the multi award-winning managed IT services, cyber
security and cloud hosting provider, announces that the following information
is being disclosed pursuant to Rule 17 and Schedule Two Paragraph (g) of the
AIM Rules for Companies:

 

Michael Edelson - Non-Executive Chairman

Michael Edelson was a director of Paycorp Group plc (formerly Birch Partners
plc). Paycorp Group plc was dissolved via a members' voluntary liquidation
with winding up on 22 July 2010 with subsequent dissolution on 24 April 2011.

 

Michael Fletcher - Non-Executive Director

Michael Fletcher was, at the time of his appointment to SysGroup, a director
of Ophiuchus Holdings Ltd, this was omitted from the schedule of current
directorships. He was appointed a director of Ophiuchus Holdings Ltd on 14
December 2017.

 

In addition, Michael Fletcher was a director of EC3 Brokers Limited and EC3
Brokers Group Limited, both of which recently entered administration on 25
November 2022. Michael Fletcher was also a director of Aberla Services Limited
which entered administration on 12 July 2022.

 

 For further information please contact:

 SysGroup plc                                 Tel: 0151 559 1777

 Adam Binks, Chief Executive Officer

 Martin Audcent, Chief Financial Officer

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

 Daniel Bate

 James Edis
 Alma PR (Financial PR)

 Josh Royston                                 Tel: 07780 901 979

 Matthew Young

 

About SysGroup

SysGroup is a leading provider of managed IT services, cloud hosting, cyber
security and expert IT consultancy. The Group delivers solutions that enable
clients to benefit from industry leading technologies and delivers managed
solutions with security, compliance and governance from the core. SysGroup
focuses on a customer's strategic and operational requirements - enabling
clients to free up resources, grow their core business and avoid the
distractions and complexity of managing IT services.

 

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

 

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

 

 

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