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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Sysgroup Plc | LSE:SYS | London | Ordinary Share | GB00BYT18182 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 30.50 | 30.00 | 31.00 | 30.50 | 30.50 | 30.50 | 20,780 | 08:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Computer Related Svcs, Nec | 21.65M | -7k | -0.0001 | -3,050.00 | 14.93M |
From Apr 2019 to Apr 2024
TIDMSYS
RNS Number : 1626B
SysGroup PLC
08 January 2018
SysGroup plc
("SysGroup" or the "Group")
Appointment of Non-Executive Director to the Board
SysGroup PLC (SYS.L), the managed IT services and cloud hosting provider, is pleased to announce the appointment of Mike Fletcher as Non-Executive Director to the board with immediate effect.
Mike has extensive public markets experience and is currently Non-Executive Chairman of AIM listed Inspired Energy PLC (INSE.L), which he helped to successfully bring to market in November 2011.
Mike is the Managing Partner of Praetura Capital LLP, a specialist venture and advisory business and sits on the board of several privately owned growth companies including Sorted Group, Peak AI, Starcount, Aberla Services, EC3 Brokers and Praetura Asset Finance.
Previously, Mike was a managing director for European investment bank GCA Altium where he gained 10 years' experience in M&A and corporate finance. He has advised a range of clients from public companies, private equity houses and entrepreneurs. Mike is a chartered accountant, qualifying with PwC in 1999, and is both FCA and SRA approved.
Michael Edelson, Executive Chairman of SysGroup, said "We are delighted to welcome Mike to the Board. With his wealth of capital markets and M&A experience we believe he will be a great asset in assisting the Group deliver on its growth strategy."
For further information please contact:
SysGroup plc Tel: 0151 559 Michael Edelson, Executive 1777 Chairman Adam Binks, COO Julian Llewellyn, CFO Shore Capital (Nomad Tel: 020 7408 and Broker) 4090 Edward Mansfield / Anita Ghanekar Alma PR (Financial PR) Tel: 020 8004 Josh Royston / Hilary 4218 Buchanan / Helena Bogle
Additional Information:
The following information is disclosed under Schedule 2 (g) of the AIM Rules.
i. Michael James Fletcher, 43, is currently, or has been in the past five years a director or partner of the following companies:
Hot Features
Premium
Current Past
------------------------------- ------------------------------
Aberla Nominees Limited Alex Inglis Scotland
Limited
------------------------------- ------------------------------
Aberla Services Limited Artorius (UK) Holdings
Limited
------------------------------- ------------------------------
Artorius Wealth Limited Artorius Wealth Management
Limited
------------------------------- ------------------------------
Artorius Wealth Switzerland Ensco 1069 Limited
AG
------------------------------- ------------------------------
Big Red Group Holdings Finemore GHA Limited
Limited
------------------------------- ------------------------------
CP Holdco Limited Finemore Jill Limited
------------------------------- ------------------------------
CP Intermediate Holdco Lycanthrope Limited
Limited
------------------------------- ------------------------------
CP Propco No.1 Limited Maia Acquisitions Limited
------------------------------- ------------------------------
CP Tradeco Limited Noblet Municipal Services
Limited
------------------------------- ------------------------------
EC3 Brokers Group Limited Praetura (AS) Limited
------------------------------- ------------------------------
EC3 Brokers Limited Praetura Healthcare
Properties Limited
------------------------------- ------------------------------
Ensco 1062 Limited Praetura Property Investors
(1) LLP
------------------------------- ------------------------------
Fairway International Praetura Property Investors
Travel 2012 Limited (2) LLP
------------------------------- ------------------------------
Fairway International Praetura Property Investors
Travel Limited (3) LLP
------------------------------- ------------------------------
Hultons (Fencing) Limited Praetura Property Investors
(4) LLP
------------------------------- ------------------------------
Hultons (Holdings) Limited Praetura Property Investors
(5) LLP
------------------------------- ------------------------------
Hultons (Landscapes) Limited Praetura Ventures (8)
Limited
------------------------------- ------------------------------
Incorporate Travel Management Semaia Ventures (1)
Limited LLP
------------------------------- ------------------------------
Inspired Energy plc Semaia Ventures Limited
------------------------------- ------------------------------
MyParcelDelivery.com Limited Starcount Pte Ltd (formerly
All The Worlds Entertainment
Pte Ltd)
------------------------------- ------------------------------
Ophiuchus Holdings Inc
------------------------------- ------------------------------
Ophiuchus Holdings Ltd TFP Schemes Limited
------------------------------- ------------------------------
Peak Business Insight Vivo Capital LLP
Limited
------------------------------- ------------------------------
Perspective Ventures (2) WRT Holdings Limited
LLP
------------------------------- ------------------------------
PlantSelect Limited WW Initial Investors
LLP
------------------------------- ------------------------------
Praetura Airsource Trading Zenzi Limited
Limited
------------------------------- ------------------------------
Praetura Asset Finance
(A) Limited
------------------------------- ------------------------------
Praetura Asset Finance
(BB) Ltd
------------------------------- ------------------------------
Praetura Asset Finance
(Holdings) Limited
------------------------------- ------------------------------
Praetura Asset Finance
(IFF) Limited
------------------------------- ------------------------------
Praetura Asset Finance
(L) Limited
------------------------------- ------------------------------
Praetura Asset Finance
(SB) Limited
------------------------------- ------------------------------
Praetura Asset Finance
Limited
------------------------------- ------------------------------
Praetura Cacumen Nominees
Limited
------------------------------- ------------------------------
Praetura Capital LLP
------------------------------- ------------------------------
Praetura Commercial Finance
Holdings Limited
------------------------------- ------------------------------
Praetura Commercial Finance
Limited
------------------------------- ------------------------------
Praetura Digital Group
LLP
------------------------------- ------------------------------
Praetura Properties (Balgarth)
Limited
------------------------------- ------------------------------
Praetura Technology Services
LLP
------------------------------- ------------------------------
Praetura Energy Trading
Limited
------------------------------- ------------------------------
Praetura Ventures (1)
LLP
------------------------------- ------------------------------
Praetura Ventures (3)
LLP
------------------------------- ------------------------------
Praetura Ventures (4)
LLP
------------------------------- ------------------------------
Praetura Ventures (5)
LLP
------------------------------- ------------------------------
Praetura Ventures (6)
LLP
------------------------------- ------------------------------
Praetura Ventures (7)
LLP
------------------------------- ------------------------------
SAT Business Travel Holdings
Limited
------------------------------- ------------------------------
SAT Business Travel Management
Limited
------------------------------- ------------------------------
Sellers Travel Limited
------------------------------- ------------------------------
Sorted Group Limited
------------------------------- ------------------------------
Sorted Holdings Limited
------------------------------- ------------------------------
Starcount EIS Nominees
Limited
------------------------------- ------------------------------
Starcount Group Limited
------------------------------- ------------------------------
Strandhall Management
Ltd
------------------------------- ------------------------------
Tactus Holdings Limited
------------------------------- ------------------------------
The Aquarius Origin Fund
LLP
------------------------------- ------------------------------
US Aberla Limited
------------------------------- ------------------------------
On 10 August 2017, Fairpoint Group PLC, of which Mike Fletcher was a Non-Executive Director, was placed into administration. In the administrator's report, dated 5 October 2017, it is anticipated that Fairpoint Group PLC shall exit administration by dissolution.
Mike Fletcher has confirmed that there is no other additional information to be disclosed under Schedule 2 (g) of the AIM Rules
About SysGroup
SysGroup is a leading provider of Managed IT Services, Cloud Hosting, and expert IT Consultancy. The Group delivers solutions that enable clients to understand and benefit from industry leading technologies and advanced hosting capabilities. SysGroup focuses on a customer's strategic and operational requirements - enabling clients to free up resources, grow their core business and avoid the distractions and complexity of delivering IT services.
The Group has offices in Liverpool, Coventry, London and Telford.
For more information, visit http://www.sysgroup.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAFKODQKBKDODK
(END) Dow Jones Newswires
January 08, 2018 02:00 ET (07:00 GMT)
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