Director/PDMR Shareholding

SysGroup PLC

30 September 2026

 

30 September 2026

SysGroup plc

(“SysGroup” or the “Company”)

Director Dealing

SysGroup plc (AIM:SYS), an advisory-led end-to-end Managed IT Service Provider focused on cybersecurity, managed services and AI-enabled operational delivery for the UK mid-market, today announces that Non Executive Director Mike Fletcher has purchased 77,623 ordinary shares of 1 pence each in the Company (“Ordinary Shares”) at an average price of 30 pence per Ordinary Share via his SIPP.

Following the purchase, Mike has a beneficial interest in 200,000 Ordinary Shares, representing approximately 0.24% of the Company’s total voting rights.

About SysGroup

SysGroup plc delivers a consultative, end-to-end GTM approach that blends expert advisory services with AI-driven data solutions. Our integrated capabilities, spanning connectivity, cloud hosting, data delivery, analytics, governance and security, enabling customers to modernise and transform with confidence.

The Group has offices in Edinburgh, London, Manchester and Newport. 

For more information, visit http://www.sysgroup.com

For further information please contact:

SysGroup plc Tel: [phone]

Heejae Chae, Executive Chairman

Craig Ormesher, Interim Chief Financial Officer

Zeus Capital (Nominated Adviser and Broker) Tel: [phone]

Jordan Warburton

James Whyman

Emma Burn

Nick Searle

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Mike Fletcher
2	Reason for the notification
(a)	Position/status	Non Executive Director
(b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	SysGroup plc
(b)	LEI	213800D18GPZZJR9SH55
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 Identification code	Ordinary shares of 1 pence each (“Ordinary Shares”) GB00BYT18182
(b)	Nature of the transaction	Purchase of Ordinary Shares
(c)	Price(s) and volume(s)	Price(s)	Volume(s)
		30.5 pence	76,859
		30.4 pence	756
		30.4 pence	7
		0.29 pence	1
(d)	Aggregated information -           Aggregated volume -           Price	77,623 30.0 pence
(e)	Date of the transaction	24 September 2026
(f)	Place of the transaction	London Stock Exchange

 

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