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SYSTEM1 GROUP PLC Board/Management Information 2026
7944_rns_2026-03-03_5d685836-350e-453e-bc09-44454f9becef.html
Board/Management Information
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National Storage Mechanism | Additional information 
RNS Number : 1837V
System1 Group PLC
03 March 2026
| 3 March 2026 |
System1 Group PLC (AIM: SYS1)
("System1", or "the Company", or "the Group")
Board Change
Further to yesterday's announcement by Brave Bison Group plc disclosing the sale of John Kearon's 23.01% shareholding in the Company to Brave Bison Group plc, System1 today confirms that John Kearon has ceased to be a director of the Company with immediate effect.
This announcement contains inside information for the purposes of article 7 of the Market Abuse Regulation (EU) 596/2014 as amended by regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310. With the publication of this announcement, this information is now considered to be in the public domain.
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For further information, please contact:
| System1 Group PLC | Tel: +44 (0)7467 990147 |
| James Gregory, Chief Executive Officer | |
| Chris Willford, Chief Financial Officer | |
| Canaccord Genuity Limited (Nominated Adviser and Joint Broker) | Tel: +44 (0)20 7523 8000 |
| Simon Bridges / Andrew Potts / Harry Rees | |
| Singer Capital Markets (Joint Broker) | Tel: +44 (0)20 7496 3000 |
| James Moat / Sara Hale / James Fischer |
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