REG - System1 Group PLC - Directorate Change

System1Announcement

04/01/2022 14:00

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RNS Number : 3915X  System1 Group PLC  04 January 2022

 

 

 

4 January 2022

 

System1 Group PLC (AIM: SYS1)

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

Directorate Change

System1 Group plc (AIM: SYS1) today announces that, as planned, Stefan Barden
will step down as CEO and from the board of directors on 31 January and
revert to his previous role as an adviser to the board of directors on
strategy and technology. System1's founder, John Kearon, will return
to the CEO role.

John Kearon said: "I would like to express the whole Company's gratitude to
Stefan for his immeasurable executive contribution over the past 18 months.
Including playing a leading role implementing the new strategy centred around
our Marketing Predictions platform, rebuilding our 'back-office' from first
principles to support it, and reinforcing our Executive Team with key hires to
add to our own home-grown talent, including the appointment of a chief
operating officer. I'm very pleased Stefan will continue with us in his
original advisory role. Thank you, Stefan".

This announcement contains inside information for the purposes of article 7 of
the
Market Abuse Regulation (EU) 596/2014 as amended by regulation 11 of the Market Abuse (Amendment)
(EU Exit) Regulations 2019/310. Upon the publication of this
announcement, this inside information is now considered to be in the public domain and the Company confirms
   that it currently has no inside information.

 

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

 

 

 

For further information, please contact:

System1 Group PLC
Tel: +44 (0)20 7043 1000 John Kearon, Founder and Chief Executive Officer

Chris Willford, Chief Financial Officer

 

 

Canaccord Genuity Limited
Tel: +44 (0)20 7523 8000

Simon Bridges / Andrew Potts

 

 

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