SYSGROUP PLC — Board/Management Information 2023

Jan 31, 2023

National Storage Mechanism | Additional information

RNS Number : 4833O

SysGroup PLC

31 January 2023

31 January 2023

SysGroup plc

("SysGroup" or the "Group")

Schedule 2(g) Update

SysGroup plc (AIM:SYS), the multi award-winning managed IT services, cyber security and cloud hosting provider, announces that the following information is being disclosed pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies:

Michael Edelson - Non-Executive Chairman

Michael Edelson was a director of Paycorp Group plc (formerly Birch Partners plc). Paycorp Group plc was dissolved via a members' voluntary liquidation with winding up on 22 July 2010 with subsequent dissolution on 24 April 2011.

Michael Fletcher - Non-Executive Director

Michael Fletcher was, at the time of his appointment to SysGroup, a director of Ophiuchus Holdings Ltd, this was omitted from the schedule of current directorships. He was appointed a director of Ophiuchus Holdings Ltd on 14 December 2017.

In addition, Michael Fletcher was a director of EC3 Brokers Limited and EC3 Brokers Group Limited, both of which recently entered administration on 25 November 2022. Michael Fletcher was also a director of Aberla Services Limited which entered administration on 12 July 2022.

For further information please contact: SysGroup plc Adam Binks, Chief Executive Officer Martin Audcent, Chief Financial Officer	Tel: 0151 559 1777
Zeus Capital (Nominated Adiver and Broker) Daniel Bate James Edis	Tel: 0161 831 1512
Alma PR (Financial PR) Josh Royston Matthew Young	Tel: 07780 901 979

About SysGroup

SysGroup is a leading provider of managed IT services, cloud hosting, cyber security and expert IT consultancy. The Group delivers solutions that enable clients to benefit from industry leading technologies and delivers managed solutions with security, compliance and governance from the core. SysGroup focuses on a customer's strategic and operational requirements - enabling clients to free up resources, grow their core business and avoid the distractions and complexity of managing IT services.

The Group has offices in Bristol, Edinburgh, Liverpool, London, Manchester and Newport.

For more information, visit http://www.sysgroup.com

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

RDNNKDBQOBKDFDN