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27th November 2020 |
System1 Group PLC (AIM: SYS1)
("System1", or "the Company", or "the Group")
Director / PDMR Shareholding
System1 Group plc (AIM: SYS1) announces that it has been informed that, on 26th November 2020, Stefan Barden, a person discharging managerial responsibility (PDMR) in the Company, has in order to effect seven "Bed and ISA" transactions, gifted 39,423 Ordinary Shares to his siblings at a price of £1.55 per Ordinary Share. In addition, he gifted 13,141 Ordinary Shares to his spouse, and 13,141 to each of his two dependent children, each of whom are persons closely associated to him, and transferred 13,141 to his own ISA. Following the above gifts of Ordinary Shares, his ultimate beneficial ownership is reduced by 39,423 and is now 784,639 Ordinary Shares in total, representing 6.20% of the Company's total voting rights.
The Company can be found at www.system1group.com.
For further information, please contact:
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System1 Group PLC |
Tel: +44 (0)20 7043 1000 |
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John Kearon, Chief Executive Officer |
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Chris Willford, Chief Financial Officer |
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Canaccord Genuity Limited |
Tel: +44 (0)20 7523 8000 |
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Simon Bridges / Andrew Potts |
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This announcement, including the notification below, is made 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
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1. |
Details of the Person discharging managerial responsibilities ("PDMR") / person closely associated with them ("PCA") |
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a) |
Name |
Stefan Barden |
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2. |
Reason for the notification |
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a) |
Position / status |
Executive |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
System1 Group PLC |
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b) |
Legal Entity Identifier |
213800TDLR42C3Q9ZB74 |
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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 |
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a) |
Description of the financial instrument |
Ordinary Shares GB00B1GVQH21 |
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b) |
Nature of the transaction |
Gift of shares |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Aggregated price - Aggregated total |
Not applicable |
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e) |
Date of the transaction |
26th November 2020 |
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f) |
Place of the transaction |
London Stock Exchange |
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Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
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1. |
Details of the Person discharging managerial responsibilities ("PDMR") / person closely associated with them ("PCA") |
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a) |
Name |
Sandra Barden |
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2. |
Reason for the notification |
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a) |
Position / status |
Person closely associated with Stefan Barden, chief operating officer of System 1 Group plc |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
System1 Group PLC |
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b) |
Legal Entity Identifier |
213800TDLR42C3Q9ZB74 |
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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 |
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a) |
Description of the financial instrument |
Ordinary Shares GB00B1GVQH21 |
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b) |
Nature of the transaction |
Receipt of shares by way of gift |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Aggregated price - Aggregated total |
Not applicable |
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e) |
Date of the transaction |
26th November 2020 |
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f) |
Place of the transaction |
London Stock Exchange |
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Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
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1. |
Details of the Person discharging managerial responsibilities ("PDMR") / person closely associated with them ("PCA") |
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a) |
Name |
Ennia Barden |
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2. |
Reason for the notification |
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a) |
Position / status |
Person closely associated with Stefan Barden, chief operating officer of System 1 Group plc |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
System1 Group PLC |
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b) |
Legal Entity Identifier |
213800TDLR42C3Q9ZB74 |
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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 |
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a) |
Description of the financial instrument |
Ordinary Shares GB00B1GVQH21 |
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b) |
Nature of the transaction |
Receipt of shares by way of gift |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Aggregated price - Aggregated total |
Not applicable |
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e) |
Date of the transaction |
26th November 2020 |
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f) |
Place of the transaction |
London Stock Exchange |
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Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
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1. |
Details of the Person discharging managerial responsibilities ("PDMR") / person closely associated with them ("PCA") |
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a) |
Name |
Liam Barden |
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2. |
Reason for the notification |
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a) |
Position / status |
Person closely associated with Stefan Barden, chief operating officer of System 1 Group plc |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
System1 Group PLC |
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b) |
Legal Entity Identifier |
213800TDLR42C3Q9ZB74 |
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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 |
Ordinary Shares GB00B1GVQH21 |
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b) |
Nature of the transaction |
Receipt of shares by way of gift |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Aggregated price - Aggregated total |
Not applicable |
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e) |
Date of the transaction |
26th November 2020 |
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f) |
Place of the transaction |
London Stock Exchange |
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