REG - System1 Group PLC - Directorate Change

System1Announcement

06/12/2022 16:15

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RNS Number : 8060I  System1 Group PLC  06 December 2022

System1 Group PLC (AIM: SYS1)

("System1", or "the Company")

 

6 December 2022

 

Board Change

 

Further to the announcement dated 30 November 2022, System1 Group plc (AIM:
SYS1) announces that it has today appointed James Gregory to the Board of
Directors of the Company as Chief Executive Officer with immediate effect.

 

Prior to joining System1, James worked at HomeServe Plc as Chief of Staff,
Tesco Plc as Online Director, and Capgemini Consulting. He brings 15 years of
leadership experience in strategy and transformation, operations and
commercial management across digital, distribution and online retail
environments. Past roles involved scaling digital businesses, initiating and
leading large scale, complex transformations, and delivering new customer
propositions.

 

Rupert Howell, Chairman, commented: "I would like to welcome James Gregory to
the Board as CEO and I look forward to working more closely with him. James
will lead a strong Executive team, supported by the Board, focussed on
delivering accelerated, sustainable growth in the interests of all
shareholders."

 

John Kearon, Founder and President commented: "James is an established member
of the team having joined the Company in 2021 and played a central role the
recent strategic review. I am delighted to hand the CEO reins over to such a
capable successor."

 

Additional Information

James Alexander Gregory, age 40, holds no current or previous Directorships
within the past five years.

 

There are no further disclosures required in accordance with AIM Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies.

 

For further information, please contact:

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

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

 

Further information on the Company can be found at www.system1group.com
(http://www.system1group.com/) .

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