SysGroup PLC Schedule 2(g) Update (4833O)
31 Enero 2023 - 11:49AM
UK Regulatory
TIDMSYS
RNS Number : 4833O
SysGroup PLC
31 January 2023
31 January 2023
SysGroup plc
("SysGroup" or the "Group")
Schedule 2(g) Update
SysGroup plc (AIM:SYS), the multi award-winning managed IT
services, cyber security and cloud hosting provider, announces that
the following information is being disclosed pursuant to Rule 17
and Schedule Two Paragraph (g) of the AIM Rules for Companies:
Michael Edelson - Non-Executive Chairman
Michael Edelson was a director of Paycorp Group plc (formerly
Birch Partners plc). Paycorp Group plc was dissolved via a members'
voluntary liquidation with winding up on 22 July 2010 with
subsequent dissolution on 24 April 2011.
Michael Fletcher - Non-Executive Director
Michael Fletcher was, at the time of his appointment to
SysGroup, a director of Ophiuchus Holdings Ltd, this was omitted
from the schedule of current directorships. He was appointed a
director of Ophiuchus Holdings Ltd on 14 December 2017.
In addition, Michael Fletcher was a director of EC3 Brokers
Limited and EC3 Brokers Group Limited, both of which recently
entered administration on 25 November 2022. Michael Fletcher was
also a director of Aberla Services Limited which entered
administration on 12 July 2022.
For further information please contact:
SysGroup plc Tel: 0151 559 1777
Adam Binks, Chief Executive Officer
Martin Audcent, Chief Financial Officer
Zeus Capital (Nominated Adiver and Broker) Tel: 0161 831 1512
Daniel Bate
James Edis
Alma PR (Financial PR) Tel: 07780 901 979
Josh Royston
Matthew Young
About SysGroup
SysGroup is a leading provider of managed IT services, cloud
hosting, cyber security and expert IT consultancy. The Group
delivers solutions that enable clients to benefit from industry
leading technologies and delivers managed solutions with security,
compliance and governance from the core. SysGroup focuses on a
customer's strategic and operational requirements - enabling
clients to free up resources, grow their core business and avoid
the distractions and complexity of managing IT services.
The Group has offices in Bristol, Edinburgh, Liverpool, London,
Manchester and Newport.
For more information, visit http://www.sysgroup.com
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January 31, 2023 12:49 ET (17:49 GMT)
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