SYSTEM1 GROUP PLC

Board/Management Information • Jul 26, 2018

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RNS Number : 8018V

System1 Group PLC

26 July 2018

Press Release	26 July 2018

System1 Group PLC (AIM: SYS1)

("System1", or "the Company")

Directorate Change

System1 today announces that Alex Hunt has submitted his notice of resignation to the Board, and that he will leave the business on 30 September 2018.

John Kearon, CEO, commented: "On behalf of the Board, Management Team and staff, I would like to thank Alex for his terrific contribution to the business and clients over the last nine years.  He's been a fantastically effective and tireless agent of change and whilst we are very sorry to see him go, he leaves with our gratitude and very best wishes."

The Company can be found at www.system1group.com.

For further information, please contact:

System1 Group PLC	Tel: +44 (0)20 7043 1000
John Kearon, Chief Executive Officer
James Geddes, Chief Financial Officer
Canaccord Genuity Limited	Tel: +44 (0)20 7523 8000
Simon Bridges / Emma Gabriel

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