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28th April 2021 |
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 April 2021, Stefan Barden, a person discharging managerial responsibility (PDMR) in the Company, has in order to effect certain share gifts and "Bed and ISA" transactions, undertaken the following share dealings in ordinary shares in System1 ("Ordinary Shares") at a price of 250 pence per Ordinary Share:
· by way of bed and ISA transactions:
o gifted 7,998 Ordinary Shares to his spouse and 7,998 Ordinary Shares to each of his two dependent children, each of whom are persons closely associated to him;
o gifted 7,998 Ordinary Shares to each of his three brothers; and
o transferred 7,998 Ordinary Shares to his own ISA.
Following the above gifts of Ordinary Shares, his ultimate beneficial ownership is reduced by 23,994 and is now 791,645 Ordinary Shares in total, representing 6.2% 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, Founder and Executive President |
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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 April 2021 |
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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 executive 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 April 2021 |
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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 executive 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 April 2021 |
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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 executive 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 |
|||||
|
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 April 2021 |
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f) |
Place of the transaction |
London Stock Exchange |
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