Exercise of options and PDMR dealings

SysGroup PLC

05 September 2023

 

5 September 2023

SysGroup plc

("SysGroup" or "Company")

Exercise of options, PDMR dealing and issue of shares from treasury

Exercise of share options and issue from treasury

SysGroup plc (AIM:SYS), announces that it has received notice for the exercise of 75,000 share options over ordinary shares of 1p each ("Ordinary Shares") held under the terms of the Company's EMI option scheme by Nick Guite, Chief Sales Officer ("Option Exercise"). The Option Exercise has been satisfied from Ordinary Shares held in treasury.  The exercise price was 1p per Ordinary Share. As a result of the Option Exercise Nick Guite is interested in 75,000 Ordinary Shares.

Total voting rights

Following the Option Exercise, the Company's total number of Ordinary Shares in issue is 51,496,084 and the number of shares held in treasury is 2,561,394 representing 4.97% of the Company's issued share capital. Therefore, the number of voting rights in the company will be 48,934,690.

For further information please contact: SysGroup plc Heejae Chae, Executive Chairman Martin Audcent, Chief Financial Officer	Tel: [phone]
Liberum (Nomad and Broker) Edward Mansfield Matt Hogg	Tel: [phone]
Alma PR (Financial PR) Josh Royston Matthew Young	Tel: [phone]

About SysGroup

SysGroup is a multi-award-winning technology solutions provider that creates value through technology transformation. Our mission is to supercharge the UK mid-market and we have built our business around our customers' challenges, enabling them to drive productivity, increase their resilience, mitigate risk and become more sustainable. Our bespoke solutions are at the forefront of technology innovation, combining world-class, green technology infrastructure with cutting-edge expertise and best-in-breed partners.

The Group has offices in Bristol, Edinburgh, Liverpool, London, Manchester and Newport.

For more information, visit http://www.sysgroup.com

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1		Details of the person discharging managerial responsibilities / person closely associated
a)	Name			Nicholas Guite
2		Reason for the notification
a)	Position/status			Chief Sales Officer
b)	Initial notification /Amendment			Initial Notification
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name			SysGroup plc
b)	LEI			213800D18GPZZJR9SH55
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, type of instrument			Ordinary shares of 1 pence each ("Ordinary Shares")
	Identification code			GB00BYT18182
b)	Nature of the transaction			Exercise of options and subsequent sale of Ordinary Shares
c)	Price(s) and volume(s)
				Transaction	Price(s)	Volume(s)
				Purchase	£0.01	75,000
d)	Aggregated information
	- Aggregated volume			As in 4.c) above
	- Price
e)	Date of the transaction			01/09/2023
f)	Place of the transaction			London Stock Exchange - AIM

 

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