REG - System1 Group PLC - Director/PDMR Shareholding

System1Announcement

28/04/2021 13:10

RNS Number : 9178W
  
System1 Group PLC
  
28 April 2021
  
 

 
 







28th April 2021



 
 
System1 Group PLC (AIM: SYS1)
 ("System1", or "the Company", or "the Group")
 
Director / PDMR Shareholding
 
System1 Group plc (AIM: SYS1) announces that it has been informed that, on 26th  April 2021,  Stefan Barden, a person discharging managerial responsibility (PDMR) in the Company, has in order to effect certain share gifts and "Bed and ISA" transactions, undertaken the following share dealings in ordinary shares in System1 ("Ordinary Shares") at a price of 250 pence per Ordinary Share:
·    by way of bed and ISA transactions:
o  gifted 7,998 Ordinary Shares to his spouse and 7,998 Ordinary Shares to each of his two dependent children, each of whom are persons closely associated to him;  
o  gifted 7,998 Ordinary Shares to each of his three brothers; and 
o  transferred 7,998 Ordinary Shares to his own ISA.
 
Following the above gifts of Ordinary Shares, his ultimate beneficial ownership is reduced by 23,994 and is now 791,645 Ordinary Shares in total, representing 6.2% of the Company's total voting rights.
 
The Company can be found at www.system1group.com.
 
 
For further information, please contact:



System1 Group PLC


Tel: +44 (0)20 7043 1000


 




John Kearon, Founder and Executive President






 




Chris Willford, Chief Financial Officer






 




Canaccord Genuity Limited


Tel: +44 (0)20 7523 8000




Simon Bridges / Andrew Potts







 
This announcement, including the notification below, is made in accordance with the requirements of the EU Market Abuse Regulation.
 
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014



1.


Details of the Person discharging managerial responsibilities ("PDMR") / person closely associated with them ("PCA")




a)


Name


Stefan Barden




2.


Reason for the notification




a)


Position / status 


Executive




b)


Initial notification / amendment


Initial notification




3.


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


System1 Group PLC




b)


Legal Entity Identifier


213800TDLR42C3Q9ZB74




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 


Ordinary Shares
GB00B1GVQH21




b)


Nature of the transaction


Gift of shares




c) 


Price(s) and volume(s)





Price(s)


Volume(s)




£2.50
 


47,988 shares
 








d)


Aggregated information 
-     Aggregated volume 
-     Aggregated price 
-     Aggregated total


 
Not applicable




e) 


Date of the transaction


26th  April 2021




f)


Place of the transaction 


London Stock Exchange



 
 
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014



1.


Details of the Person discharging managerial responsibilities ("PDMR") / person closely associated with them ("PCA")




a)


Name


Sandra Barden




2.


Reason for the notification




a)


Position / status 


Person closely associated with Stefan Barden, chief executive officer of System 1 Group plc




b)


Initial notification / amendment


Initial notification




3.


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


System1 Group PLC




b)


Legal Entity Identifier


213800TDLR42C3Q9ZB74




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 


Ordinary Shares
GB00B1GVQH21




b)


Nature of the transaction


Receipt of shares by way of gift




c) 


Price(s) and volume(s)





Price(s)


Volume(s)




£2.50
 


7,998 shares
 








d)


Aggregated information 
-     Aggregated volume 
-     Aggregated price 
-     Aggregated total


 
Not applicable




e) 


Date of the transaction


26th April 2021




f)


Place of the transaction 


London Stock Exchange



 
 
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014



1.


Details of the Person discharging managerial responsibilities ("PDMR") / person closely associated with them ("PCA")




a)


Name


Ennia Barden




2.


Reason for the notification




a)


Position / status 


Person closely associated with Stefan Barden, chief executive officer of System 1 Group plc




b)


Initial notification / amendment


Initial notification




3.


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


System1 Group PLC




b)


Legal Entity Identifier


213800TDLR42C3Q9ZB74




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 


Ordinary Shares
GB00B1GVQH21




b)


Nature of the transaction


Receipt of shares by way of gift




c) 


Price(s) and volume(s)





Price(s)


Volume(s)




£2.50
 


7,998 shares
 








d)


Aggregated information 
-     Aggregated volume 
-     Aggregated price 
-     Aggregated total


 
Not applicable




e) 


Date of the transaction


26th  April 2021




f)


Place of the transaction 


London Stock Exchange



 
 
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014



1.


Details of the Person discharging managerial responsibilities ("PDMR") / person closely associated with them ("PCA")




a)


Name


Liam Barden




2.


Reason for the notification




a)


Position / status 


Person closely associated with Stefan Barden, chief executive officer of System 1 Group plc




b)


Initial notification / amendment


Initial notification




3.


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


System1 Group PLC




b)


Legal Entity Identifier


213800TDLR42C3Q9ZB74




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 


Ordinary Shares
GB00B1GVQH21




b)


Nature of the transaction


Receipt of shares by way of gift




c) 


Price(s) and volume(s)





Price(s)


Volume(s)




£2.50
 


7,998 shares
 








d)


Aggregated information 
-     Aggregated volume 
-     Aggregated price 
-     Aggregated total


 
Not applicable




e) 


Date of the transaction


26th April 2021




f)


Place of the transaction 


London Stock Exchange



 
 

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