System1 Group PLC Exercise of Options (0388R)

TIDMSYS1

RNS Number : 0388R

System1 Group PLC

12 June 2018

 
 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            Initial notification 
       / amendment 
     ------------------------------  -------------------------------------- 
 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              Options over Ordinary Shares 
       financial instrument            GB00B1GVQH21 
     ------------------------------  -------------------------------------- 
 b)   Nature of the transaction       Exercise of options 
     ------------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)           Price(s)             Volume(s) 
                                        Exercise price:nil   56,568 Options 
                                                            --------------- 
     ------------------------------  -------------------------------------- 
 d)        Aggregated information 
             *    Aggregated volume     N/A - single transaction 
 
 
             *    Aggregated price 
 
 
             *    Aggregated total 
     ------------------------------  -------------------------------------- 
 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: [phone] 
                                                        1000 
 John Kearon, Chief Executive Officer 
 James Geddes, Chief Financial Officer 
 Canaccord Genuity Limited                 Tel: [phone] 
                                                          8000 
 Simon Bridges / Emma Gabriel 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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June 12, 2018 02:01 ET (06:01 GMT)