SysGroup PLC Exec LTIP Awards (5020W)
18 Abril 2023 - 1:00AM
UK Regulatory
TIDMSYS
RNS Number : 5020W
SysGroup PLC
18 April 2023
18 April 2023
SysGroup plc
("SysGroup" or the "Group")
Exec LTIP Awards
SysGroup plc (AIM:SYS), the multi award-winning technology
solutions provider announces that the Remuneration Committee has
granted nil cost options over the ordinary shares of 1p each in the
Company ("Ordinary Shares") to Adam Binks, Chief Executive Officer
and Martin Audcent, Chief Financial Officer under the rules of the
2020 SysGroup Long Term Incentive Plan.
The options granted under the plan relate to the FY23
performance of the Company, and vest 2 years from the date of the
grant.
The options that have been awarded to each director are set out
below:
Name of Director Number of options Total number Percentage of
granted over of options over issued share
Ordinary Shares Ordinary Shares capital under
option
Adam Binks 362,709 2,082,394 4.21%
Martin Audcent 204,024 1,232,235 2.49%
For further information please contact:
SysGroup plc Tel: 0151 559 1777
Adam Binks, Chief Executive Officer
Martin Audcent, Chief Financial Officer
Liberum (Nomad and Broker) Tel: 0203 100 2000
Edward Mansfield
Kate Bannatyne
Antonia Brown
Alma PR (Financial PR) Tel: 07780 901 979
Josh Royston
Matthew Young
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
The notifications set out below are provided in accordance with
the requirements of the EU Market Abuse Regulation.
Notification of transactions by persons discharging managerial
responsibilities
1) Details of the person discharging managerial responsibility
a) Name Mr Adam Binks
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
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 Ordinary shares of 1p each in SysGroup
financial instrument, plc
type of instrument
Identification code GB00BYT18182
-------------------------- ---------------------------------------
b) Nature of the transaction G rant of LTIP performance shares
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 362,709
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume As above
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 18 April 2023
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
1) Details of the person discharging managerial responsibility
a) Name Mr Martin Audcent
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Financial Officer
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
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 Ordinary shares of 1p each in SysGroup
financial instrument, plc
type of instrument
Identification code GB00BYT18182
-------------------------- ---------------------------------------
b) Nature of the transaction G rant of LTIP performance shares
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 204,024
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume As above
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 18 April 2023
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
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END
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April 18, 2023 02:00 ET (06:00 GMT)
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