Sysgroup PlcLSE: SYS

Director Dealing

· Issued by Sysgroup Plc

12 September 2025

SysGroup plc

("SysGroup" or the "Company")

Director/PDMR Dealing

SysGroup plc (AIM:SYS), the trusted partner for cloud, cybersecurity, and AI enablement, delivering end to end solutions at the intersection of cybersecurity and digital transformation for the UK mid-market, today announces that Heejae Chae has purchased 250,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at an average price of 15.5 pence per Ordinary Share.

Following the purchase, Heejae has a beneficial interest in 9,963,951 Ordinary Shares, representing approximately 11.91% of the Company's issued share capital.

About SysGroup

SysGroup plc is a managed service provider of end-to-end data solutions enabling us to take our customers on their digital transformation journey. The Group offers an integrated set of modern technologies that collectively meets our customers end-to-end data needs including connectivity, cloud hosting, delivery, analytics and governance of customer data, as well as a security layer for users and applications. 

The Group has offices in, Edinburgh, London, Manchester and Newport. 

For more information, visit http://www.sysgroup.com

For further information please contact:

SysGroup plc                                                               Tel: 0333 101 9000

Heejae Chae, Executive Chairman

Owen Phillips, Chief Financial Officer

Zeus Capital (Nominated Adviser and Broker)        Tel: 0161 831 1512

Jordan Warburton

Emma Burn

Nick Searle

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Heejae Chae

2

Reason for the notification

(a)

Position/status

Executive Chairman

(b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)

Name

SysGroup plc

(b)

LEI

213800D18GPZZJR9SH55

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

Identification code

Ordinary shares of 1 pence each ("Ordinary Shares")

GB00BYT18182

(b)

Nature of the transaction

Purchase of Ordinary Shares

(c)

Price(s) and volume(s)

Price(s)

Volume(s)

15.5 pence

250,000

(d)

Aggregated information

-     Aggregated volume

-     Price

As above

(e)

Date of the transaction

11 September 2025

(f)

Place of the transaction

London Stock Exchange