Transfer of Shares to AI Board Adviser and TVR

Summary by AI ^BETAClose X

SysGroup plc has transferred 71,482 ordinary shares, valued at £10,000, to its AI Board Adviser, Dr. David K Park, in accordance with a prior agreement. Following this transfer, Dr. Park will hold these shares, and the company's total issued ordinary share capital remains at 85,515,091 shares, with 1,789,912 held in treasury. The total number of voting rights available to shareholders is now 83,725,179, which will serve as the denominator for notification calculations under the FCA's Disclosure Guidance and Transparency Rules.

Disclaimer*

SysGroup PLC

13 March 2026

SysGroup plc

("SysGroup" or the "Company")

Transfer of Shares to AI Board Adviser and TVR

SysGroup plc (AIM:SYS), the trusted partner for cloud, cybersecurity, and AI enablement, delivering end to end solutions at the intersection of cybersecurity and digital transformation for the UK mid-market, today announces that it has transferred 71,482 ordinary shares of £0.01 each ("Ordinary Shares"), to Dr. David K Park, Adviser to the Board on Artificial Intelligence.

The share transfer has been made in accordance with the terms of the Adviser Agreement announced on 9 December 2025, under which Dr. Park is entitled to receive ordinary shares to the value of £10,000.

To satisfy the consideration, 71,482 existing Ordinary Shares have been transferred from treasury on 13 March 2026 (the "Transfer"). Subsequent the Transfer, Dr. Park will hold 71,482 ordinary shares in the Company.

Total Voting Rights

Following the Transfer, the Company's issued ordinary share capital remains unchanged at 85,515,091 Ordinary Shares, of which 1,789,912 are held in treasury. Therefore, the number of Total Voting Rights in the Company will be 83,725,179, and this figure 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, the voting rights of the Company under the FCA's Disclosure Guidance and Transparency Rules.

About SysGroup

SysGroup plc delivers a consultative, end-to-end go-to-market 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: 0333 101 9000

Heejae Chae, Executive Chairman

Owen Phillips, Chief Financial Officer

Zeus Capital (Nominated Adviser and Broker) Tel: 0161 831 1512

Jordan Warburton

Emma Burn

Nick Searle

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