System1 Group PLC Director/PDMR Shareholding
18 July 2024 - 4:00PM
RNS Regulatory News
RNS Number : 8417W
System1 Group PLC
18 July 2024
System1 Group PLC (AIM:
SYS1)
("System1", or "the
Company", or "the Group")
Grant of
Options
System1, the marketing
decision-making platform www.system1group.com,
announces that a conditional award of 30,109 ordinary shares of 1
pence each by way of nil cost options was made to Chief Executive
Officer James Gregory today.
The share options are nil cost and
will vest on 17 July 2026 subject to James Gregory's continued
employment in the Company.
For
further information, please contact:
|
System1 Group PLC
|
Tel: +44
(0)20 7043 1000
|
|
|
James Gregory, Chief Executive
Officer
|
|
|
|
Chris Willford, Chief Financial
Officer
|
|
|
|
Canaccord Genuity Limited
|
Tel: +44
(0)20 7523 8000
|
|
Simon Bridges / Andrew Potts/Harry
Rees
|
|
This announcement, including the
notification below, is made in accordance with the requirements of
the EU Market Abuse Regulation.
Notification of a Transaction
pursuant to Article 19(1) of Regulation (EU) No.
596/2014
|
1.
|
Details of the Person discharging managerial responsibilities
("PDMR") / person closely associated with them
("PCA")
|
|
a)
|
Name
|
James Gregory
|
|
2.
|
Reason for the notification
|
|
a)
|
Position / status
|
Chief Executive Officer
|
|
b)
|
Initial notification /
amendment
|
Initial notification
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
System1 Group PLC
|
|
b)
|
Legal Entity Identifier
|
213800TDLR42C3Q9ZB74
|
|
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
|
Options over ordinary shares of 1
pence each
GB00B1GVQH21
|
|
b)
|
Nature of the transaction
|
Granting of deferred
shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil cost
|
30,109 shares
|
|
|
d)
|
Aggregated information
-
Aggregated volume
-
Aggregated price
-
Aggregated total
|
Not applicable
|
|
e)
|
Date of the transaction
|
17 July 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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END
DSHSFIFUWELSEFW
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