Last checked at 12 Jun 2018 07:00
Press Release | 12 June 2018 |
System1 Group PLC (AIM: SYS1)
formerly BrainJuicer Group PLC
("System1", or "the Company", or "the Group")
Director / PDMR Shareholding
Exercise of Options
The Company announces that, on 11 June 2018, following the exercise of share options by James Geddes, Chief Financial Officer of System1, it transferred 56,568 ordinary shares of 1 pence each in the Company ("Ordinary Shares") which were previously held in treasury.
Following the above: (1) James Geddes has increased his holding to 248,893 Ordinary Shares representing 2.0% of the voting rights of the Company; (2) the Company holds 693,780 Ordinary Shares as treasury shares and its total number of Ordinary Shares with voting rights is 12,532,993.
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1. | Details of the Person discharging managerial responsibilities ("PDMR") / person closely associated with them ("PCA") | |||||
a) | Name | James Geddes | ||||
2. | Reason for the notification | |||||
a) | Position / status | Chief Financial Officer | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | System1 Group PLC | ||||
b) | Legal Entity Identifier | 213800TDLR42C3Q9ZB74 | ||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument | Options over Ordinary Shares GB00B1GVQH21 | ||||
b) | Nature of the transaction | Exercise of options | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Aggregated price - Aggregated total |
N/A - single transaction | ||||
e) | Date of the transaction | 11 June 2018 (UK) | ||||
f) | Place of the transaction | Outside a trading venue | ||||
The Company can be found at www.system1group.com.
For further information, please contact:
System1 Group PLC | Tel: +44 (0)20 7043 1000 |
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John Kearon, Chief Executive Officer |
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James Geddes, Chief Financial Officer |
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Canaccord Genuity Limited | Tel: +44 (0)20 7523 8000 | |
Simon Bridges / Emma Gabriel | ||