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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 2018-06-12 Director's Dealing
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
Exercise of Options
Director's Dealing Classification · 1% confidence The document is identified by the 'RNS Number : 0388R' and explicitly states that the information is provided by RNS, the news service of the London Stock Exchange, which acts as a Primary Information Provider. The content details a 'Director / PDMR Shareholding' transaction (exercise of options by the CFO) and includes a 'Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014' (Market Abuse Regulation). This type of mandatory disclosure regarding insider transactions is a specific regulatory announcement. While it relates to director dealings (DIRS), the primary context and format strongly align with a general regulatory news service release, making RNS the most appropriate general classification if DIRS is not the intended specific category for PDMR filings, or DIRS if the focus is purely on the content. Given the explicit mention of RNS and the nature of the filing as a mandatory regulatory disclosure disseminated via the RNS system, RNS is a strong candidate. However, the core subject matter is a Director's Dealing (insider transaction). Comparing DIRS (Director's Dealing) and RNS (Regulatory Filings - fallback): Since DIRS is a specific category for 'Report of personal share transactions by company directors and executives (insider trades)', and this document is exactly that, DIRS is the more precise classification than the general RNS fallback.
2018-06-12 English
Board Change
Board/Management Information Classification · 1% confidence The document is a short announcement (2386 characters) identified by an 'RNS Number' and dated '11 June 2018'. The core content explicitly states: 'System1 announces the appointment of Sophie Alice Tomkins (48) as a Non-Executive Director of the Company with effect from 11 June 2018.' This directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). Although it carries an RNS number, the specific content is not general regulatory news but a specific management change announcement, making MANG the most precise classification over the fallback RNS.
2018-06-11 English
Holding(s) in Company
Major Shareholding Notification Classification · 1% confidence The document is clearly identified by the header 'RNS Number : 3977Q' and contains the standard format for a 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership, which directly corresponds to the definition of Major Shareholding Notification. The filing is made to the FCA (Financial Conduct Authority) and relates to System1 Group PLC. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2018-06-05 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is identified by the 'RNS Number' header and explicitly mentions 'RNS, the news service of the London Stock Exchange'. The content details a 'Director / PDMR Shareholding' transaction, specifically a purchase of ordinary shares by a Non-Executive Director (Graham Blashill). This type of insider transaction report, mandated by EU Market Abuse Regulation (MAR), is a specific type of regulatory disclosure. While it relates to director dealings (DIRS), the primary context and format strongly align with a general regulatory announcement distributed via the RNS system. Since 'Director's Dealing' (DIRS) is a specific category for personal share transactions by directors, and this document is precisely that, DIRS is the most accurate classification over the general RNS fallback, although the RNS number confirms its distribution channel.
2018-06-05 English
Dividend Declaration
Notice of Dividend Amount Classification · 1% confidence The document explicitly mentions 'Dividend Declaration' and provides details regarding the proposed final dividend (6.4 pence per share), the payment date (26 July 2018), the record date, and the ex-dividend date. This content directly corresponds to the definition of a Notice of Dividend Amount. The presence of the 'RNS Number' and the closing statement referencing RNS confirms it is a regulatory announcement, but the specific subject matter dictates the classification should be DIV.
2018-06-04 English
Financial results to 31 March 2018
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial results announcement for System1 Group PLC for the 12-month period ended 31 March 2018. It includes detailed financial highlights, a Chairman's statement, a CEO's statement, and references to audited financial statements. While it contains elements of an earnings release, the depth of the management discussion and the inclusion of full-year performance analysis classify it as an annual financial report for the period, fitting the definition of an Interim/Quarterly Report (IR) in the context of a fiscal year-end summary that is not the full 10-K/Annual Report document itself. FY 2018
2018-06-01 English

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