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SYSTEM1 GROUP PLC — Investor Relations & Filings

Ticker · SYS1 ISIN · GB00B1GVQH21 LEI · 213800TDLR42C3Q9ZB74 IL Professional, scientific and technical activities
Open in API
Filings indexed 255 across all filing types
Latest filing 2022-01-07 Transaction in Own Shar…
Country GB United Kingdom
Listing IL SYS1

About SYSTEM1 GROUP PLC

https://system1group.com/

System1 Group PLC is a global marketing effectiveness company that operates a creative effectiveness platform. The company specializes in predicting the commercial impact of advertising and innovation by measuring consumers' emotional responses. Its proprietary market research and consultancy services are grounded in behavioral science, enabling brands to make faster, more informed decisions to drive profitable growth. Key offerings include ad testing, brand tracking, and the evaluation of new products, concepts, packaging, and claims. The platform benchmarks creative work against a large global database to predict in-market performance and improve marketing outcomes.

Recent filings

Filing Released Lang Actions
Share Buyback Programme
Transaction in Own Shares Classification · 1% confidence The document is a formal announcement released via RNS (Regulatory News Service) on January 7, 2022. The core subject is the announcement of the company's intention to commence a 'Share Buyback Programme' up to a maximum value of £0.75 million. This action directly relates to the company purchasing its own shares. According to the definitions, 'Transaction in Own Shares (Code: POS)' covers 'Report of the company buying back or selling its own shares (share repurchase/issuance)'. Although it is an RNS announcement, the specific content maps directly to the POS category, which takes precedence over the general RNS fallback.
2022-01-07 English
Directorate Change
Board/Management Information Classification · 1% confidence The document is an official announcement disseminated via RNS (Regulatory News Service), indicated by the 'RNS Number' and the footer mentioning RNS and the London Stock Exchange. The core content explicitly announces a 'Directorate Change': Stefan Barden stepping down as CEO and John Kearon returning to the CEO role. This directly corresponds to the definition of Board/Management Information (MANG). Although it is distributed via RNS, the specific subject matter (management change) overrides the general RNS fallback category.
2022-01-04 English
Director Dealings
Director's Dealing Classification · 1% confidence The document explicitly states it is a notification regarding a transaction by a Director/PDMR (John Kearon, Founder and Executive President) involving the sale of company shares. It uses the heading 'Director Dealings' and includes a formal 'Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014'. This directly corresponds to the definition of Director's Dealing (DIRS). The presence of the RNS Number and the LSE distribution information confirms it is a regulatory filing, but the specific content points overwhelmingly to DIRS.
2021-11-30 English
INTERIM RESULTS
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report for System1 Group PLC covering the six-month period ended 30 September 2021. It includes detailed financial statements such as the Condensed Consolidated Income Statement, Consolidated Statement of Comprehensive Income, and Consolidated Balance Sheet, along with management commentary on financial performance, outlook, and operational highlights. Since it contains substantive financial data for an interim period (less than a full fiscal year), it is classified as an Interim/Quarterly Report. H1 2021
2021-11-30 English
Complaint for Trademark Infringement
Legal Proceedings Report Classification · 1% confidence The document begins with an 'RNS Number' and is dated 09 November 2021. It discusses the filing of a 'complaint for trademark infringement' in a US District Court and provides a summary of the company's registered trademarks. This content relates to legal proceedings and intellectual property disputes. The presence of the RNS header and the nature of the announcement (a legal action update) strongly suggest a regulatory disclosure. Since the content is specifically about a lawsuit ('Legal Proceedings Report'), the most appropriate classification is LTR. Although it is distributed via RNS, LTR is more specific than the general RNS fallback.
2021-11-09 English
Grant of Options
Remuneration Information Classification · 1% confidence The document is identified by the RNS Number (7689Q) and explicitly mentions 'RNS Number' and 'This information is provided by RNS, the news service of the London Stock Exchange.' This strongly suggests it is a regulatory announcement disseminated via the RNS system. The content details the 'Grant of Options' to executives, specifically mentioning the surrender and grant of LTIP awards for the CFO, Chris Willford. This type of transaction disclosure by a Person Discharging Managerial Responsibilities (PDMR) is a mandatory regulatory filing. While it relates to insider transactions (which could suggest DIRS), the format and source (RNS) point towards a general regulatory announcement. Since the core event is a transaction by an insider (CFO), the 'Director's Dealing' (DIRS) category is highly specific for this content. However, the document structure is a standard RNS announcement format, which often serves as the primary vehicle for DIRS disclosures. Given the explicit focus on 'Notification and public disclosure of transactions by persons discharging managerial responsibilities,' DIRS is the most precise fit among the specific options, although RNS is the distribution channel. Comparing DIRS (Director's Dealing) vs RNS (Regulatory Filings - fallback): DIRS is more specific to the content (insider transaction disclosure). I will classify it as DIRS.
2021-10-29 English

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