SysGroup PLC Exercise of options and PDMR dealings (3449L)
05 September 2023 - 4:00PM
UK Regulatory
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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END
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