RNS Number : 6174C
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: 0333 101 9000

Heejae Chae, Executive Chairman


Owen Phillips, Chief Financial Officer


 


Zeus (Nominated Adviser and Broker)

Tel: 0161 831 1512

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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