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: |
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| SysGroup plc | Tel: 0333 101 9000 |
| Heejae Chae, Executive Chairman | |
| Owen Phillips, Chief Financial Officer | |
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| 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
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| a)
| Name
| Heejae Chae
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| 2
| Reason for the notification
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| 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") | |||
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| Identification code | GB00BYT18182 | ||||
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| b)
| Nature of the transaction
| SAYE share option | |||
| c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| £0.26 | 35,673
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| d)
| Aggregated information |
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| - Aggregated volume | N/A | ||||
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| - Price |
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| 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") | |||
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| ||||
| Identification code | GB00BYT18182 | ||||
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| ||||
| b)
| Nature of the transaction
| SAYE share option | |||
| c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
| |
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| £0.26
| 35,673 |
| |
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| d)
| Aggregated information |
| |||
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| ||||
| - Aggregated volume | N/A | ||||
|
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| ||||
| - Price |
| ||||
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| 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 | ||||
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| ||||
| b)
| Nature of the transaction
| SAYE share option | |||
| c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| £0.26
| 35,637 |
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| d)
| Aggregated information |
| |||
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| - Aggregated volume | N/A | ||||
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| - Price |
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| e)
| Date of the transaction
| 2 September 2024 | |||
| f)
| Place of the transaction
| Off market | |||
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