Sysgroup PlcLSE: SYS

Director / PDMR dealing

· Issued by Sysgroup Plc

7 August 2023

SysGroup plc

("SysGroup" or the "Group")

Director / PDMR dealing

SysGroup plc (AIM:SYS), the multi award-winning managed IT services, cyber security and cloud hosting provider, announces that Heejae Chae, Executive Chairman, on 4 August 2023 acquired 150,000 ordinary Shares in the Group at a price of 28.5p. As a result, Heejae Chae is interested in 14.2% of the Group.

For further information please contact:

SysGroup plc

Heejae Chae, Executive Chairman

Martin Audcent, Chief Financial Officer

Tel: 0151 559 1777

Liberum (Nomad and Broker)

Edward Mansfield

Tel: 0203 100 2000


Alma PR (Financial PR)

Josh Royston

Matthew Young

Tel: 07780 901 979

About SysGroup

SysGroup is a leading provider of managed IT services, cloud hosting, cyber security and expert IT consultancy. The Group delivers solutions that enable clients to benefit from industry leading technologies and delivers managed solutions with security, compliance and governance from the core. 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 managing IT services.

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

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

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, type of instrument

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

Identification code

GB00BYT18182

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Transaction

Price(s)

Volume(s)

Purchase

£0.285

150,000

d)

Aggregated information

- Aggregated volume

As in 4.c) above

- Price

e)

Date of the transaction

04/08/2023

f)

Place of the transaction

London Stock Exchange - AIM