SysGroup PLC Board Changes and related party transactions (8092D)

TIDMSYS

RNS Number : 8092D

SysGroup PLC

26 June 2023

SysGroup plc

("SysGroup" or the "Company")

Board Changes and related party transactions

SysGroup plc (AIM:SYS), the multi award-winning technology solutions provider, announces that pursuant to the announcements 26 May 2023, customary due diligence has been completed in respect of Heejae Chae, who has now been formally appointed to the SysGroup Board of Directors (the "Board") as Executive Chairman, effective immediately.

Regulatory disclosures

The following information is provided pursuant to Rule 17 and with Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Heejae Richard Chae (aged 54):

 
 Current Directorships                 Previous Directorships 
 BCH Foundation UK Limited             Scapa Group Plc 
 Clarence Terrace Properties Limited   Hale Electronics India Private 
                                        Limited 
 Hale Electronics LLC 
 IP Group PLC

Heejae Chae has confirmed that save as disclosed above there are no additional disclosures to be made in accordance with Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

 
For further information please contact: 
 
 SysGroup plc                               Tel: 0151 559 1777 
 Heejae Chae, Executive Chairman 
 Martin Audcent, Chief Financial Officer 
 
  Liberum (Nomad and Broker)                Tel: 0203 100 2000 
  Edward Mansfield 
 
 Alma PR (Financial PR)                     Tel: 07780 901 979 
 Josh Royston 
 Matthew Young

About SysGroup

SysGroup is a multi-award-winning technology solutions provider that creates value through technology transformation. Our mission is to supercharge the UK mid-market and we have built our business around our customers' challenges, enabling them to drive productivity, increase their resilience, mitigate risk and become more sustainable. Our bespoke solutions are at the forefront of technology innovation, combining world-class, green technology infrastructure with cutting-edge expertise and best-in-breed partners.

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

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

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June 26, 2023 02:01 ET (06:01 GMT)

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