1 April 2022

SysGroup plc

("SysGroup" or the "Group" or the "Company")

Schedule 2(g) Update

SysGroup plc (AIM:SYS), the award-winning managed IT services and cloud hosting provider, has been informed of the following disclosures required under Schedule Two, Paragraph (g) of the AIM Rules for Companies.

Mike Fletcher was a director of Hultons (Holdings) Limited and Hultons (Landscapes) Limited which were placed into administration on 12 March 2018. They exited administration via dissolution on 27 July 2020 with a shortfall to creditors of £4,078,500 and £4,234,153 respectively. On 19 July 2018, Hultons (Fencing) Limited, of which Mike Fletcher was also a director entered into creditors voluntary liquidation. The company was liquidated on 6 October 2021 with a shortfall to creditors of £177,789.00.

On 10 August 2009, David Conrad (International) Limited, of which Michael Edelson was a director, entered into a creditors voluntary liquidation. The company was liquidated on 24 April 2011 with a shortfall to creditors of £24,276.23.

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About SysGroup

SysGroup is a leading provider of Managed IT Services, Cloud Hosting, and expert IT Consultancy. The Group delivers solutions that enable clients to understand and benefit from industry leading technologies and advanced hosting capabilities. SysGroup focuses on a customer's strategic and operational requirements - enabling clients to free up resources, grow their core business and avoid the distractions and complexity of delivering IT services.

The Group has offices in Liverpool, London, Newport, Manchester and Telford.

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