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| 18 July 2024 |
System1 Group PLC (AIM: SYS1)
("System1", or "the Company", or "the Group")
Grant of Options
System1, the marketing decision-making platform www.system1group.com, announces that a conditional award of 30,109 ordinary shares of 1 pence each by way of nil cost options was made to Chief Executive Officer James Gregory today.
The share options are nil cost and will vest on 17 July 2026 subject to James Gregory's continued employment in the Company.
For further information, please contact:
| System1 Group PLC | Tel: +44 (0)20 7043 1000 |
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| James Gregory, Chief Executive Officer | |
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| Chris Willford, Chief Financial Officer | |
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| Canaccord Genuity Limited | Tel: +44 (0)20 7523 8000 | |
| Simon Bridges / Andrew Potts/Harry Rees | | |
This announcement, including the notification below, is made in accordance with the requirements of the EU Market Abuse Regulation.
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 | James Gregory | ||||
| 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 | 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 financial instrument | Options over ordinary shares of 1 pence each GB00B1GVQH21 | ||||
| b) | Nature of the transaction | Granting of deferred shares | ||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Aggregated price - Aggregated total |
Not applicable | ||||
| e) | Date of the transaction | 17 July 2024 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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