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SYSTEM1 GROUP PLC

Declaration of Voting Results & Voting Rights Announcements May 30, 2024

7944_rns_2024-05-30_0d1b2517-534e-47eb-8f12-82e5711ea2fc.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 5007Q

System1 Group PLC

30 May 2024

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30 May 2024

System1 Group PLC (AIM: SYS1)

("System1", or "the Company", or "the Group")

Correction of Total Voting Rights

System1, the marketing decision-making platform www.system1group.com , announces that the total voting rights disclosed on 28 May 2024 was incorrect and should be disregarded. The correct total voting rights disclosure is below.

The Company holds 537,700 Ordinary Shares as treasury shares and its total number of Ordinary Shares with voting rights is now 12,689,073, which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, System1 Group PLC under the FCA's Disclosure Guidance and Transparency Rules.

Further information on the Company can be found at www.system1group.com

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 (Nominated Adviser & Broker) Tel: +44 (0)20 7523 8000
Simon Bridges / Andrew Potts / Harry Rees

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