SYSGROUP PLC — Director's Dealing 2023

Apr 18, 2023

National Storage Mechanism | Additional information

RNS Number : 5020W

SysGroup PLC

18 April 2023

18 April 2023

SysGroup plc

("SysGroup" or the "Group")

Exec LTIP Awards

SysGroup plc (AIM:SYS), the multi award-winning technology solutions provider announces that the Remuneration Committee has granted nil cost options over the ordinary shares of 1p each in the Company ("Ordinary Shares") to Adam Binks, Chief Executive Officer and Martin Audcent, Chief Financial Officer under the rules of the 2020 SysGroup Long Term Incentive Plan.

The options granted under the plan relate to the FY23 performance of the Company, and vest 2 years from the date of the grant.

The options that have been awarded to each director are set out below:

Name of Director	Number of options granted over Ordinary Shares	Total number of options over Ordinary Shares	Percentage of issued share capital under option
Adam Binks	362,709	2,082,394	4.21%
Martin Audcent	204,024	1,232,235	2.49%

For further information please contact: SysGroup plc Adam Binks, Chief Executive Officer Martin Audcent, Chief Financial Officer	Tel: 0151 559 1777
Liberum (Nomad and Broker) Edward Mansfield Kate Bannatyne Antonia Brown	Tel: 0203 100 2000
Alma PR (Financial PR) Josh Royston Matthew Young	Tel: 07780 901 979

About SysGroup

SysGroup is a multi-award-winning technology solutions provider that creates value through technology transformation. Our mission is to supercharge the UK mid-market and we have built our business around our customers' challenges, enabling them to drive productivity, increase their resilience, mitigate risk and become more sustainable. Our bespoke solutions are at the forefront of technology innovation, combining world-class, green technology infrastructure with cutting-edge expertise and best-in-breed partners.

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

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

The notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

Notification of transactions by persons discharging managerial responsibilities

1)

Details of the person discharging managerial responsibility

a)

Name

Mr Adam Binks

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

SysGroup plc

b)

LEI

213800D18GPZZJR9SH55

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p each in SysGroup plc

GB00BYT18182

b)

Nature of the transaction

Grant of LTIP performance shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	362,709

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

18 April 2023

f)

Place of the transaction

Outside a trading venue

1)

Details of the person discharging managerial responsibility

a)

Name

Mr Martin Audcent

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

SysGroup plc

b)

LEI

213800D18GPZZJR9SH55

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p each in SysGroup plc

GB00BYT18182

b)

Nature of the transaction

Grant of LTIP performance shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	204,024

d)

Aggregated information

- Aggregated volume

- Price

As above

e)

Date of the transaction

18 April 2023

f)

Place of the transaction

Outside a trading venue

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