REG - System1 Group PLC - Director/PDMR Shareholding

System1Announcement

18/07/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240718:nRSR8417Wa&default-theme=true

RNS Number : 8417W  System1 Group PLC  18 July 2024

 

     18 July 2024

 

 

System1 Group PLC (AIM: SYS1)

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

 

Grant of Options

System1, the marketing decision-making platform www.system1group.com
(http://www.system1group.com) , announces that a conditional award of 30,109
ordinary shares of 1 pence each by way of nil cost options was made to Chief
Executive Officer James Gregory today.

 

The share options are nil cost and will vest on 17 July 2026 subject to James
Gregory's continued employment in the Company.

 

For further information, please contact:

 System1 Group PLC                        Tel: +44 (0)20 7043 1000
 James Gregory, Chief Executive Officer
 Chris Willford, Chief Financial Officer
 Canaccord Genuity Limited                Tel: +44 (0)20 7523 8000
 Simon Bridges / Andrew Potts/Harry Rees

 

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                                     James Gregory
 2.  Reason for the notification
 a)  Position / status                        Chief Executive Officer
 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  Options over ordinary shares of 1 pence each

                                              GB00B1GVQH21
 b)  Nature of the transaction                Granting of deferred shares
 c)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                              Nil cost  30,109 shares

 d)  Aggregated information

     -     Aggregated volume                  Not applicable

     -     Aggregated price

     -     Aggregated total
 e)  Date of the transaction                  17 July 2024
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

 

Not applicable

e)

Date of the transaction

17 July 2024

f)

Place of the transaction

Outside a trading venue

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHSFIFUWELSEFW