System1 Group PLC (AIM: SYS1)

("System1", or "the Company", or "the Group")

27 June 2022

Board Changes

System1 Group plc (AIM: SYS1) today announces that Jane Wakely has informed the Board that due to increased international work commitments she will resign as a Non-Executive Director of System1 Group plc with effect from July 15th.

Jane Wakely said: "It has been a privilege to be part of System1's exciting journey to transform predictive marketing and evolve to a data-led platform business".

John Kearon, Founder and Chief Executive Officer, commented: "As one of the world's leading marketers, Jane's insight, expertise and unstinting encouragement have been huge assets to the company since she joined the board four years ago. We're enormously grateful to Jane for her tremendous contribution and we wish her continued success in her executive career".

For further information, please contact:

System1 Group PLC	Tel: +44 (0)20 7043 1000
John Kearon, Founder & CEO
Chris Willford, Chief Financial Officer

Canaccord Genuity Limited	Tel: +44 (0)20 7523 8000
Simon Bridges / Andrew Potts

The Company can be found at www.system1group.com.

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