Board Committee and Change of Role Update

Summary by AI ^BETAClose X

System1 Group PLC has announced a change in its board committee structure and a role update for John Kearon. The QualCo board committee, established to provide strategic guidance and oversight on thought leadership and creative effectiveness, will be integrated into the full Board. This decision aims to ensure that operational execution remains solely the responsibility of management, while John Kearon will continue his contributions as a non-executive director.

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System1 Group PLC

30 January 2026

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30 January 2026

System1 Group PLC (AIM: SYS1)

Board Committee and Change of Role Update

System1 Group PLC (AIM: SYS1), announces a Board Committee and Change of role update, further to its announcement on 9 July 2025 that from 1 September 2025, John Kearon, formerly Founder & President would become a non-executive director of the company and Chair of QualCo, a new board committee to provide strategic guidance, challenge and oversight, with the aim of keeping System1 at the forefront of thought leadership and creative effectiveness.
While QualCo and John as Chair made significant contributions to the Company in a short space of time, the Board felt the original remit could potentially impinge on the responsibility of management for operational execution. Therefore, the Board has resolved to integrate QualCo and John's strategic oversight of thought leadership and creative effectiveness into the full Board, to ensure operational execution remains the responsibility of management. John's contributions will continue as a non-executive director of the Company.

For further information, please contact:

System1 Group PLC	Tel: +44 (0)7467 990147
James Gregory, Chief Executive Officer
Chris Willford, Chief Financial Officer
Canaccord Genuity Limited (Nominated Adviser & Broker)	Tel: +44 (0)20 7523 8000
Simon Bridges / Andrew Potts / Harry Rees
Singer Capital Markets (Joint Broker)	Tel: +44 (0) 20 7496 3000
James Moat / James Fischer / Sara Hale

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