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 Heejae Chae, Executive Chairman Martin Audcent, Chief Financial Officer |
Tel: 0151 559 1777
|
|
Liberum (Nomad and Broker) Edward Mansfield Matt Hogg |
Tel: 0203 100 2000 |
|
Josh Royston Matthew Young |
Tel: 07780 901 979 |
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
| 1
|
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| | Nicholas Guite | ||||
| 2
|
| Reason for the notification
| |||||
| a)
| Position/status
| | Chief Sales 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
| | Exercise of options and subsequent sale of Ordinary Shares | ||||
| c)
| Price(s) and volume(s) | | | | | | |
| | | Transaction | Price(s) | Volume(s) | | ||
| | | Purchase | £0.01 | 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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