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SYSGROUP PLC Board/Management Information 2024

Sep 12, 2024

7943_mang_2024-09-12_00fc2ac2-7781-4e48-bae1-f25d725c93ac.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 8579D

SysGroup PLC

12 September 2024

12 September 2024

SysGroup plc

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

AIM Rule 17 and Schedule 2(g) Disclosure

SysGroup plc (AIM:SYS), the technology partner for delivery and management of cloud, data and security services to power Artificial Intelligence ("AI") and Machine Learning ("ML") transformation , provides the following update pursuant to AIM Rule 17 and Schedule 2(g) (iii) to (viii) of the AIM Rules.

Mike Fletcher, Non-Executive Director, was previously a Non-Executive Director of Tactus Holdings Limited ("Tactus") until 31 March 2024. Tactus was placed into administration on 23 May 2024.

For further information, please contact:
SysGroup plc Tel: 0333 101 9000
Heejae Chae, Executive Chairman
Owen Phillips, Chief Financial Officer
Zeus (Nominated Adviser and Broker) Tel: 0161 831 1512
Jordan Warburton
Nick Cowles
Alex Campbell-Harris
Nick Searle

About SysGroup

SysGroup plc is a managed service provider of end-to-end data solutions enabling us to take our customers on their AI data journey. The Group offers an integrated set of modern technologies that collectively meets our customers end-to-end data needs including connectivity, cloud hosting, delivery, analytics and governance of customer data, as well as a security layer for users and applications.

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

For more information, visit www.sysgroup.com

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