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SysGroup plc announced a Schedule 2(g) update on 31 January 2023 concerning its directors. The update disclosed that Non-Executive Chairman Michael Edelson was a director of Paycorp Group plc, which was dissolved on 24 April 2011. Additionally, Non-Executive Director Michael Fletcher's directorship of Ophiuchus Holdings Ltd, active since 14 December 2017, was noted as previously omitted, and he was a director of EC3 Brokers Limited, EC3 Brokers Group Limited (both entered administration on 25 November 2022), and Aberla Services Limited (entered administration on 12 July 2022).
| Date | 31 Jan 2023 |
| Time | 17:49:25 |
| Category | Miscellaneous |
| ID | 4833O |
31 January 2023
SysGroup plc
("SysGroup" or the "Group")
Schedule 2(g) Update
SysGroup plc (AIM:SYS), the multi award-winning managed IT services, cyber security and cloud hosting provider, announces that the following information is being disclosed pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies:
Michael Edelson - Non-Executive Chairman
Michael Edelson was a director of Paycorp Group plc (formerly Birch Partners plc). Paycorp Group plc was dissolved via a members' voluntary liquidation with winding up on 22 July 2010 with subsequent dissolution on 24 April 2011.
Michael Fletcher - Non-Executive Director
Michael Fletcher was, at the time of his appointment to SysGroup, a director of Ophiuchus Holdings Ltd, this was omitted from the schedule of current directorships. He was appointed a director of Ophiuchus Holdings Ltd on 14 December 2017.
In addition, Michael Fletcher was a director of EC3 Brokers Limited and EC3 Brokers Group Limited, both of which recently entered administration on 25 November 2022. Michael Fletcher was also a director of Aberla Services Limited which entered administration on 12 July 2022.
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For further information please contact:
SysGroup plc Adam Binks, Chief Executive Officer Martin Audcent, Chief Financial Officer |
Tel: 0151 559 1777
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Zeus Capital (Nominated Adiver and Broker) Daniel Bate James Edis |
Tel: 0161 831 1512 |
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Josh Royston Matthew Young |
Tel: 07780 901 979 |
About SysGroup
SysGroup is a leading provider of managed IT services, cloud hosting, cyber security and expert IT consultancy. The Group delivers solutions that enable clients to benefit from industry leading technologies and delivers managed solutions with security, compliance and governance from the core. 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 managing IT services.
The Group has offices in Bristol, Edinburgh, Liverpool, London, Manchester and Newport.
For more information, visit http://www.sysgroup.com