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On 13 March 2026, SysGroup plc transferred 71,482 ordinary shares of £0.01 each from treasury to Dr. David K Park, Adviser to the Board on Artificial Intelligence. This action fulfilled terms of an Adviser Agreement dated 9 December 2025, entitling Dr. Park to shares valued at £10,000. Following this transfer, Dr. Park holds 71,482 shares, and the Company's total voting rights are 83,725,179, with 1,789,912 shares held in treasury.
| Date | 13 Mar 2026 |
| Time | 10:11:33 |
| Category | Miscellaneous |
| ID | 6034W |
13 March 2026
SysGroup plc
("SysGroup" or the "Company")
Transfer of Shares to AI Board Adviser and TVR
SysGroup plc (AIM:SYS), the trusted partner for cloud, cybersecurity, and AI enablement, delivering end to end solutions at the intersection of cybersecurity and digital transformation for the UK mid-market, today announces that it has transferred 71,482 ordinary shares of £0.01 each ("Ordinary Shares"), to Dr. David K Park, Adviser to the Board on Artificial Intelligence.
The share transfer has been made in accordance with the terms of the Adviser Agreement announced on 9 December 2025, under which Dr. Park is entitled to receive ordinary shares to the value of £10,000.
To satisfy the consideration, 71,482 existing Ordinary Shares have been transferred from treasury on 13 March 2026 (the "Transfer"). Subsequent the Transfer, Dr. Park will hold 71,482 ordinary shares in the Company.
Total Voting Rights
Following the Transfer, the Company's issued ordinary share capital remains unchanged at 85,515,091 Ordinary Shares, of which 1,789,912 are held in treasury. Therefore, the number of Total Voting Rights in the Company will be 83,725,179, and this figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the voting rights of the Company under the FCA's Disclosure Guidance and Transparency Rules.
About SysGroup
SysGroup plc delivers a consultative, end-to-end go-to-market 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
For further information please contact:
SysGroup plc Tel: 0333 101 9000
Heejae Chae, Executive Chairman
Owen Phillips, Chief Financial Officer
Zeus Capital (Nominated Adviser and Broker) Tel: 0161 831 1512
Jordan Warburton
Emma Burn
Nick Searle