REG - System1 Group PLC - Directorate change

System1Announcement

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RNS Number : 8057U  System1 Group PLC  02 March 2026

2 March 2026

 

System1 Group PLC (AIM: SYS1)

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

Appointment of Non-Executive Director

System1 Group PLC (AIM: SYS1) is pleased to announce the appointment of Lewis
Robinson to the board of the Company with immediate effect.

Lewis has a background in asset management, advising several family offices on
public and private investments. He is Founder and Director of Crucible Clarity
Fund Plc, an Isle of Man fund which invests in a portfolio of UK-listed
businesses.

Lewis Robinson has elected to waive any remuneration in respect of his role.

Rupert Howell, System1's Non-Executive Chair, commented "I am pleased to
welcome Lewis to the board of the Company. I am looking forward to working
with him as we focus on delivering sustainable value for all our stakeholders.
His experience will further strengthen the Board's skillset and bring new
perspectives to the Board discussions."

Regulatory Disclosures (in accordance with Rule 17 and Schedule Two paragraph
(g) of the AIM Rules for Companies)

Lewis Simon Robinson, aged 33 years, holds or has held the following
directorships or partnerships during the five years preceding the date of this
announcement:

 Current Directorships/Partnerships  Past Directorships/Partnerships
 Kuraudo Ltd                         None
 Crucible Clarity Fund Plc
 Crucible Management Ltd
 Tiven Invest SA SICAV-RAIF
 GHB Limited
 Cremer 33 Commercial Limited

Crucible Management Limited is an Isle of Man based investment manager owned
by Lewis Robinson which manages Crucible Clarity Fund Plc. Crucible Clarity
Fund Plc owns 904,714 shares in System1 Group Plc, equating to 7.13% of the
Company's total voting rights and is the Company's second largest shareholder.
Lewis Robinson indirectly owns c.2.5% of Crucible Clarity Fund Plc.

 

-Ends-

 

For further information, please contact:

 System1 Group PLC                                               Tel: +44 (0)7467 990147
 James Gregory, Chief Executive Officer
 Chris Willford, Chief Financial Officer

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

 Singer Capital Markets (Joint Broker)                           Tel: +44 (0)20 7496 3000
 James Moat / Sara Hale / James Fischer

 

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