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Update re Director Disclosure

Update re Director Disclosure.

System1 Group PlcJune 28, 20245
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    

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