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

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


Alma PR (Financial PR)

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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