Business
Update re Director Disclosure
Update re Director Disclosure.

About this update from System1 Group Plc
28 June 2024 System1 Group PLC (AIM: SYS1) ("System1", or "the Company", or "the Group") Update re Director Disclosure System1, the marketing decision-making platform www.system1group.com announces the following disclosure regarding a directorship held by one of the System1 directors. Sophie Tomkins, non-executive director of System1, was appointed as a non-executive director of Internet Mobile Communications Limited ("IMC") in April 2024. On 19 June 2024, joint administrators were appointed to IMC. For further information, please contact: System1 Group PLC Tel: +44 (0)20 7043 1000 James Gregory, Chief Executive Officer Chris Willford, Chief Financial Officer Canaccord Genuity Limited (Nominated Adviser & Broker) Tel: +44 (0)20 7523 8000 Simon Bridges / Andrew Potts / Harry Rees