SYSTEM1 GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 23, 2019

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RNS Number : 8849X

System1 Group PLC

23 December 2019

23 December 2019

System1 Group PLC (AIM: SYS1)

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

Exercise of Options and Total Voting Rights

The Company announces that, following the exercise of share options by option holders on 20th and 23rd December 2019, it transferred 23,167 ordinary shares of 1 pence each ("Ordinary Shares") which were previously held in treasury, to the option holders.

Following the above, the Company now holds 626,990 Ordinary Shares as treasury shares and its total number of Ordinary Shares with voting rights is now 12,599,785, which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, System1 Group PLC under the FCA's Disclosure Guidance and Transparency Rules..

The Company can be found at www.system1group.com.

For further information, please contact:

System1 Group PLC	Tel: +44 (0)20 7043 1000
John Kearon, Chief Executive Officer
James Geddes, Chief Financial Officer
Canaccord Genuity Limited	Tel: +44 (0)20 7523 8000
Simon Bridges / Andrew Potts

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