Grant of Options and Director/PDMR Dealings

SysGroup PLC

03 September 2024

 

3 September 2024

SysGroup plc

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

Grant of Options and Director/PDMR Dealings

SysGroup plc (AIM:SYS), the technology partner for delivery and management of cloud, data and security services to power Artificial Intelligence ("AI") and Machine Learning ("ML") transformation, announces that share options were granted over a total of 777,664 ordinary shares of £0.01 each ("Ordinary Shares") in the share capital of the Company to 30 employees under its employee Save As You Earn ("SAYE") share option scheme in accordance with HMRC rules. The SAYE options have an exercise price, calculated in accordance with the rules of the SAYE scheme, of 26 pence.

Details of the grants to the Company's PDMRs who elected to subscribe for options in the SAYE scheme are shown below:

Director / PDMR	Role	Number of Ordinary Shares over which options granted
Heejae Chae	Executive Chairman	35,673
Owen Phillips	Chief Financial Officer	35,673
Wendy Baker	Company Secretary and General Counsel	35,673

For further information, please contact:
SysGroup plc	Tel: [phone]
Heejae Chae, Executive Chairman
Owen Phillips, Chief Financial Officer
Zeus (Nominated Adviser and Broker)	Tel: [phone]
Jordan Warburton
Nick Cowles
Alex Campbell-Harris
Nick Searle

About SysGroup

SysGroup plc is a managed service provider of end-to-end data solutions enabling us to take our customers on their AI data journey. The Group offers an integrated set of modern technologies that collectively meets our customers end-to-end data needs including connectivity, cloud hosting, delivery, analytics and governance of customer data, as well as a security layer for users and applications.

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

For more information, visit 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	Heejae Chae
2	Reason for the notification
a)	Position/status	Executive Chairman
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	SAYE share option
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.26	35,673
d)	Aggregated information
	- Aggregated volume	N/A
	- Price
e)	Date of the transaction	2 September 2024
f)	Place of the transaction	Off market

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Owen Phillips
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	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	SAYE share option
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.26	35,673
d)	Aggregated information
	- Aggregated volume	N/A
	- Price
e)	Date of the transaction	2 September 2024
f)	Place of the transaction	Off market

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Wendy Baker
2	Reason for the notification
a)	Position/status	Company Secretary and General Counsel
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	SAYE share option
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.26	35,637
d)	Aggregated information
	- Aggregated volume	N/A
	- Price
e)	Date of the transaction	2 September 2024
f)	Place of the transaction	Off market

 

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