AIM Rule 17 and Schedule 2(g)

Summary by AI BETAClose X

SysGroup plc has announced that Mike Fletcher, a Non-Executive Director, is also a Director of Specialist Chauffeur Services Limited, which was placed into administration on October 12, 2026. This disclosure is made pursuant to AIM Rule 17 and Schedule 2(g) of the AIM Rules.

Disclaimer*

SysGroup PLC
16 October 2026
 

16 October 2026

 

SysGroup plc

 

(“SysGroup” or the “Company”)

 

AIM Rule 17 and Schedule 2(g)

 

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, provides the following update pursuant to AIM Rule 17 and Schedule 2(g) (iii) to (viii) of the AIM Rules.

 

Mike Fletcher, Non-Executive Director, is a Director of Specialist Chauffeur Services Limited (“SCS”). SCS was placed into administration on 12 October 2026.

 

 

For further information please contact:

 

SysGroup plc Tel: 0333 101 9000

Heejae Chae, Executive Chairman

Craig Ormesher, Interim Chief Financial Officer

 

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

Jordan Warburton

James Whyman

Emma Burn

Nick Searle

 

 

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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 

Companies

Sysgroup (SYS)
UK 100

Latest directors dealings