Directorate change

Summary by AI ^BETAClose X

System1 Group PLC has appointed Lewis Robinson as a Non-Executive Director, effective immediately, who will waive his remuneration. Robinson is the Founder and Director of Crucible Clarity Fund Plc, which holds 904,714 shares in System1 Group, representing 7.13% of the company's voting rights and making it the second-largest shareholder. Robinson indirectly owns approximately 2.5% of Crucible Clarity Fund Plc. This appointment is expected to strengthen the board's skillset and bring new perspectives.

Disclaimer*

System1 Group PLC

02 March 2026

System1 Group - Greenbook Directory Listing — Greenbook

2 March 2026

System1 Group PLC (AIM: SYS1)

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

Appointment of Non-Executive Director

System1 Group PLC (AIM: SYS1) is pleased to announce the appointment of Lewis Robinson to the board of the Company with immediate effect.

Lewis has a background in asset management, advising several family offices on public and private investments. He is Founder and Director of Crucible Clarity Fund Plc, an Isle of Man fund which invests in a portfolio of UK-listed businesses.

Lewis Robinson has elected to waive any remuneration in respect of his role.

Rupert Howell, System1's Non-Executive Chair, commented "I am pleased to welcome Lewis to the board of the Company. I am looking forward to working with him as we focus on delivering sustainable value for all our stakeholders. His experience will further strengthen the Board's skillset and bring new perspectives to the Board discussions."

Regulatory Disclosures (in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies)

Lewis Simon Robinson, aged 33 years, holds or has held the following directorships or partnerships during the five years preceding the date of this announcement:

Current Directorships/Partnerships	Past Directorships/Partnerships
Kuraudo Ltd	None
Crucible Clarity Fund Plc
Crucible Management Ltd
Tiven Invest SA SICAV-RAIF
GHB Limited
Cremer 33 Commercial Limited

Crucible Management Limited is an Isle of Man based investment manager owned by Lewis Robinson which manages Crucible Clarity Fund Plc. Crucible Clarity Fund Plc owns 904,714 shares in System1 Group Plc, equating to 7.13% of the Company's total voting rights and is the Company's second largest shareholder. Lewis Robinson indirectly owns c.2.5% of Crucible Clarity Fund Plc.

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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 and Joint 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 / Sara Hale / James Fischer

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