TIDMSYS

RNS Number : 3449L

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                               Tel: 0151 559 1777 
 Heejae Chae, Executive Chairman 
 Martin Audcent, Chief Financial Officer 
 
  Liberum (Nomad and Broker)                Tel: 0203 100 2000 
  Edward Mansfield 
  Matt Hogg 
 
 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

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

 
            Details of the person discharging managerial responsibilities 
  1          / person closely associated 
 a)    Name                                Nicholas Guite 
      ------------------------------      --------------------------------------------------- 
            Reason for the notification 
  2 
      ---  ---------------------------------------------------------------------------------- 
 a)    Position/status                     Chief Sales Officer 
      ------------------------------      --------------------------------------------------- 
 b)    Initial notification                Initial Notification 
        /Amendment 
      ------------------------------      --------------------------------------------------- 
            Details of the issuer, emission allowance market participant, 
  3          auction platform, auctioneer or auction monitor 
      ---  ---------------------------------------------------------------------------------- 
 a)    Name                                SysGroup plc 
      ------------------------------      --------------------------------------------------- 
 b)    LEI                                 213800D18GPZZJR9SH55 
      ------------------------------      --------------------------------------------------- 
            Details of the transaction(s): section to be repeated 
  4          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 1 pence each ("Ordinary 
        financial instrument,               Shares") 
        type of instrument 
 
       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        GBP0.01                 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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September 05, 2023 02:00 ET (06:00 GMT)

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