SYSTEM1 GROUP PLC

Board/Management Information • Jun 28, 2024

National Storage Mechanism | Additional information

RNS Number : 4277U

System1 Group PLC

28 June 2024

	28 June 2024

System1 Group PLC (AIM: SYS1)

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

Update re Director Disclosure

System1, the marketing decision-making platform www.system1group.com announces the following disclosure regarding a directorship held by one of the System1 directors.

Sophie Tomkins, non-executive director of System1, was appointed as a non-executive director of Internet Mobile Communications Limited ("IMC") in April 2024. On 19 June 2024, joint administrators were appointed to IMC.

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNZZGZVDRKGDZM