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RNS Number : 3746Z System1 Group PLC 15 September 2025
15 September 2025
System1 Group PLC (AIM: SYS1)
("System1", or "the Company", or "the Group")
Director / PDMR Shareholding
System1 Group plc (AIM: SYS1) announces that it has received notification on
15 September 2025 of the following dealing in the Company's ordinary shares by
one of its Directors ("Shares").
James Gregory, Chief Executive Officer of the Company, transferred 15,384
Shares to his wife, Hannah Gregory at nil consideration per Share. Following
the transfer, the aggregate beneficial interest in the Company of James
Gregory remains unchanged and he holds 15,384 Shares in the Company,
representing 0.12% of the Company's total voting rights.
The notification set out below is provided in accordance with the requirements
of the EU Market Abuse Regulation.
The Company can be found at www.system1group.com (http://www.system1group.com)
.
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
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 Ordinary Shares
GB00B1GVQH21
b) Nature of the transaction
Transfer of shares to Hannah Gregory (wife) for nil consideration
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 15,384 shares
d) Aggregated information
- Aggregated volume Not applicable
- Aggregated price
- Aggregated total
e) Date of the transaction 15 September 2025
f) Place of the transaction London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Aggregated price
- Aggregated total
Not applicable
e)
Date of the transaction
15 September 2025
f)
Place of the transaction
London Stock Exchange
1. Details of the Person discharging managerial responsibilities ("PDMR") /
person closely associated with them ("PCA")
a) Name Hannah Gregory
2. Reason for the notification
a) Position / status Person closely associated with James Gregory, 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 Ordinary Shares
GB00B1GVQH21
b) Nature of the transaction
Acquisition of shares following transfer from James Gregory (husband) for nil
consideration
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 15,384 shares
d) Aggregated information
- Aggregated volume Not applicable
- Aggregated price
- Aggregated total
e) Date of the transaction 15 September 2025
f) Place of the transaction London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Aggregated price
- Aggregated total
Not applicable
e)
Date of the transaction
15 September 2025
f)
Place of the transaction
London Stock Exchange
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