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REG - System1 Group PLC - Directorate Change

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RNS Number : 2868Q  System1 Group PLC  27 June 2022

System1 Group PLC (AIM: SYS1)

("System1", or "the Company", or "the Group")

 

27 June 2022

 

Board Changes

 

System1 Group plc (AIM: SYS1) today announces that Jane Wakely has informed
the Board that due to increased international work commitments she will resign
as a Non-Executive Director of System1 Group plc with effect from July 15th.

Jane Wakely said: "It has been a privilege to be part of System1's exciting
journey to transform predictive marketing and evolve to a data-led platform
business".

 

John Kearon, Founder and Chief Executive Officer, commented: "As one of the
world's leading marketers, Jane's insight, expertise and unstinting
encouragement have been huge assets to the company since she joined the board
four years ago. We're enormously grateful to Jane for her tremendous
contribution and we wish her continued success in her executive career".

 

 

For further information, please contact:

 System1 Group PLC                        Tel: +44 (0)20 7043 1000
 John Kearon, Founder & CEO
 Chris Willford, Chief Financial Officer

 Canaccord Genuity Limited                Tel: +44 (0)20 7523 8000
 Simon Bridges / Andrew Potts

 

The Company can be found at www.system1group.com
(http://www.system1group.com/) .

 

 

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