Shares in Issue

This information was last updated 07 March 2017
The Company’s issued share capital consists of 23,103,898 ordinary shares of one penny each (£0.01).

No shares are held in treasury and there are no restrictions on the transfer of the Company’s securities.

The Company has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.

For further information contact:

SysGroup PLC
Julian Llewellyn, CFO
Tel: +44 (0)151 559 1777

Significant Shareholders
Identity and percentage holding of significant shareholders.

Name Number of shares Percentage holding
Livingbridge EP LLP 4,603,700 19.93%
Hargreave Hale Limited (discretionary clients) 3,124,695 13.52%
Downing LLP 1,906,517 8.25%
Legal & General Investment Management Ltd 1,889,355 8.18%
Herald Investment Management Limited 1,048,966 4.54%
Chris Evans 1,040,611 4.50%
Hawk Investment Holdings Limited 837,120 3.62%
Paul Jones 794,291 3.11%
Arthur Duffy 717,927 3.08%

Director’s Shareholding

Name Number of shares Percentage holding
Chris Evans 1,040,611 4.50%
Michael Edelson 689,600 2.98%
Robert Khalastchy 6,346 0.03%
Amy-Yateman Smith nil  nil


Percentage of shares not held in public hands 40.96%