REG - System1 Group PLC - Exercise of Options

System1Announcement

12/06/2018 07:05

RNS Number : 0388R
System1 Group PLC
12 June 2018
 


 
 



Press Release


12 June 2018



 
 
System1 Group PLC (AIM: SYS1)
formerly BrainJuicer Group PLC
("System1", or "the Company", or "the Group")
 
Director / PDMR Shareholding
Exercise of Options
 
The Company announces that, on 11 June 2018, following the exercise of share options by James Geddes, Chief Financial Officer of System1, it transferred 56,568 ordinary shares of 1 pence each in the Company ("Ordinary Shares") which were previously held in treasury.
 
Following the above: (1) James Geddes has increased his holding to 248,893 Ordinary Shares representing 2.0% of the voting rights of the Company; (2) the Company holds 693,780 Ordinary Shares as treasury shares and its total number of Ordinary Shares with voting rights is 12,532,993.
 
The notification set out below is provided 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 Geddes




2.


Reason for the notification




a)


Position / status


Chief Financial 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
GB00B1GVQH21




b)


Nature of the transaction


Exercise of options




c)


Price(s) and volume(s)





Price(s)


Volume(s)




Exercise price:nil


56,568 Options








d)


Aggregated information
-     Aggregated volume
-     Aggregated price
-     Aggregated total


 
N/A - single transaction




e)


Date of the transaction


11 June 2018 (UK)




f)


Place of the transaction


Outside a trading venue



 
 
 
 
The Company can be found at www.system1group.com.
 
 
For further information, please contact:



System1 Group PLC


Tel: +44 (0)20 7043 1000


 




John Kearon, Chief Executive Officer






 




James Geddes, Chief Financial Officer






 




Canaccord Genuity Limited


Tel: +44 (0)20 7523 8000




Simon Bridges / Emma Gabriel







 




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