System1 Group PLC

Director/PDMR Shareholding

RNS Number : 6949G
System1 Group PLC
27 November 2020
 

 

 


27th November 2020

 

 

System1 Group PLC (AIM: SYS1)

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

 

Director / PDMR Shareholding

 

System1 Group plc (AIM: SYS1) announces that it has been informed that, on 26th  November 2020, Stefan Barden, a person discharging managerial responsibility (PDMR) in the Company, has in order to effect seven "Bed and ISA" transactions, gifted 39,423 Ordinary Shares to his siblings  at a price of £1.55 per Ordinary Share. In addition, he gifted 13,141 Ordinary Shares to his spouse, and 13,141 to each of his two dependent children, each of whom are persons closely associated to him, and transferred 13,141 to his own ISA. Following the above gifts of Ordinary Shares, his ultimate beneficial ownership is reduced by 39,423 and is now 784,639 Ordinary Shares in total, representing 6.20% of the Company's total voting rights.

 

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


 

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

Stefan Barden

2.

Reason for the notification

a)

Position / status

Executive

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

Ordinary Shares

GB00B1GVQH21

b)

Nature of the transaction

Gift of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.55  

 

78,846 shares

 

d)

Aggregated information

Aggregated volume

Aggregated price

Aggregated total

 

Not applicable

e)

Date of the transaction

26th November 2020

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

Sandra Barden

2.

Reason for the notification

a)

Position / status

Person closely associated with Stefan Barden, chief operating officer of System 1 Group plc

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

Ordinary Shares

GB00B1GVQH21

b)

Nature of the transaction

Receipt of shares by way of gift

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.55

 

13,141 shares

 

d)

Aggregated information

Aggregated volume

Aggregated price

Aggregated total

 

Not applicable

e)

Date of the transaction

26th November 2020

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

Ennia Barden

2.

Reason for the notification

a)

Position / status

Person closely associated with Stefan Barden, chief operating officer of System 1 Group plc

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

Ordinary Shares

GB00B1GVQH21

b)

Nature of the transaction

Receipt of shares by way of gift

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.55

 

13,141 shares

 

d)

Aggregated information

Aggregated volume

Aggregated price

Aggregated total

 

Not applicable

e)

Date of the transaction

26th November 2020

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

Liam Barden

2.

Reason for the notification

a)

Position / status

Person closely associated with Stefan Barden, chief operating officer of System 1 Group plc

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

Ordinary Shares

GB00B1GVQH21

b)

Nature of the transaction

Receipt of shares by way of gift

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.55

 

13,141 shares

 

d)

Aggregated information

Aggregated volume

Aggregated price

Aggregated total

 

Not applicable

e)

Date of the transaction

26th November 2020

f)

Place of the transaction

London Stock Exchange

 

 

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