TIDMSYS1
RNS Number : 2350M
System1 Group PLC
20 January 2021
Press Release
20 January 2021
System1 Group PLC (AIM: SYS1)
("System1", or "the Company", or "the Group")
Directors Dealings, Exercise of Options and Total Voting
Rights
The Company announces the following directors' dealings:
-- John Kearon, Chief Executive Officer of the Company, has sold
43,000 ordinary shares of 1 pence each ("Ordinary Shares") at a
price of 172.50 pence per Ordinary Share;
-- Stefan Barden, Chief Operating Officer of the Company,
purchased 31,000 Ordinary Shares, at a price of 172.50 pence per
Ordinary Share; and
-- Chris Willford, Chief Financial Officer of the Company,
purchased 12,000 Ordinary Shares at a price of 172.50 pence per
Ordinary Share.
In addition, an ex employee has exercised share options over
56,568 Ordinary Shares.
A total of 56,568 Ordinary Shares which were previously held in
treasury have been utilised to satisfy the exercise of the share
options.
Following the above, the Company now holds 510,421 Ordinary
Shares as treasury shares and its total number of Ordinary Shares
with voting rights is now 12,716,352, 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.
Following the above directors' dealings:
-- Mr. Kearon holds 2,918,235 Ordinary Shares, representing
22.95 per cent. of the Company's total voting rights;
-- Mr. Barden holds 815,639 Shares, representing 6.41 per cent.
of the Company's total voting rights; and
-- Mr. Willford holds 27,000 Ordinary Shares, representing 0.21
per cent. of the Company's total voting rights.
The notifications set out below is provided in accordance with
the requirements of the EU Market Abuse Regulation.
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
Chris Willford, Chief Financial Officer
Canaccord Genuity Limited Tel: +44 (0)20 7523
8000
Simon Bridges / Andrew Potts
Notification of a Transaction pursuant to Article 19(1) of
Regulation (EU) No. 596/2014
1. Details of the Person discharging managerial
responsibilities ("PDMR") / person closely
associated with them ("PCA")
a) Name John Kearon
------------------------------ ----------------------------
2. Reason for the notification
------------------------------------------------------------
a) Position / status Chief Executive Officer
------------------------------ ----------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ ----------------------------
3. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
------------------------------------------------------------
a) Name System1 Group PLC
------------------------------ ----------------------------
b) Legal Entity Identifier 213800TDLR42C3Q9ZB74
------------------------------ ----------------------------
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 Ordinary Shares
financial instrument GB00B1GVQH21
------------------------------ ----------------------------
b) Nature of the transaction (a) Sale of ordinary shares
------------------------------ ----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
172.50 43,000 shares
pence
--------------
------------------------------ ----------------------------
d) Aggregated information
* Aggregated volume Not applicable
* Aggregated price
* Aggregated total
------------------------------ ----------------------------
e) Date of the transaction 19 January 2021
------------------------------ ----------------------------
f) Place of the transaction London Stock Exchange
------------------------------ ----------------------------
Notification of a Transaction pursuant to Article 19(1) of
Regulation (EU) No. 596/2014
1. Details of the Person discharging managerial
responsibilities ("PDMR") / person closely
associated with them ("PCA")
a) Name Stefan Barden
------------------------------ ---------------------------
2. Reason for the notification
-----------------------------------------------------------
a) Position / status Chief Operating Officer
------------------------------ ---------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ ---------------------------
3. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
-----------------------------------------------------------
a) Name System1 Group PLC
------------------------------ ---------------------------
b) Legal Entity Identifier 213800TDLR42C3Q9ZB74
------------------------------ ---------------------------
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 Ordinary Shares
financial instrument GB00B1GVQH21
------------------------------ ---------------------------
b) Nature of the transaction Purchase of shares
------------------------------ ---------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
172.50 31,000 shares
pence
--------------
------------------------------ ---------------------------
d) Aggregated information
* Aggregated volume Not applicable
* Aggregated price
* Aggregated total
------------------------------ ---------------------------
e) Date of the transaction 19 January 2021
------------------------------ ---------------------------
f) Place of the transaction London Stock Exchange
------------------------------ ---------------------------
Notification of a Transaction pursuant to Article 19(1) of
Regulation (EU) No. 596/2014
1. Details of the Person discharging managerial
responsibilities ("PDMR") / person closely
associated with them ("PCA")
a) Name Chris Willford
------------------------------ ---------------------------
2. Reason for the notification
-----------------------------------------------------------
a) Position / status Chief Financial Officer
------------------------------ ---------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ ---------------------------
3. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
-----------------------------------------------------------
a) Name System1 Group PLC
------------------------------ ---------------------------
b) Legal Entity Identifier 213800TDLR42C3Q9ZB74
------------------------------ ---------------------------
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 Ordinary Shares
financial instrument GB00B1GVQH21
------------------------------ ---------------------------
b) Nature of the transaction Purchase of shares
------------------------------ ---------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
172.50 12,000 shares
pence
--------------
------------------------------ ---------------------------
d) Aggregated information
* Aggregated volume Not applicable
* Aggregated price
* Aggregated total
------------------------------ ---------------------------
e) Date of the transaction 19 January 2021
------------------------------ ---------------------------
f) Place of the transaction London Stock Exchange
------------------------------ ---------------------------
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END
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