Investor relations

Investor relations

About

SysGroup is the UK’s Technology Services Leader for digital and AI transformation.

Our mission is to accelerate outcomes and futureproof IT foundations for SMBs through our Buy + Build execution model — blending best-in-class technologies with our SysGroup assess & architect, implement, manage and support expert services across our five core pillars.

Specialising in cloud and cybersecurity, we help businesses harness AI and ML by delivering secure, scalable, end-to-end solutions — from connectivity and cloud infrastructure to analytics, protection and security.

Underserved by traditional enterprise providers, UK SMBs turn to SysGroup for the strategic partnership they need to modernise and compete.

We’re backed by a network of over 100 experts, four offices nationwide, and strategic alliances with analyst-recognised leaders like AWS, Zscaler, CyberArk, Rubrik, Microsoft, and Nutanix — all underpinned by ISO and PCI:DSS-certified capabilities.

As a listed business (LSE: SYS), we’re driving growth through innovation and acquisition — building the tech foundation for the future.

Board of directors

Heejae Chae

Heejae Chae

Executive Chairman

Heejae was appointed the Executive Chair in June 2023 and is also Chair of the Nomination Committee. Previously he was the Chief Executive of AIM-listed Scapa Group plc...
Owen Phillips

Owen Phillips

Chief Financial Officer

Owen Phillips was appointed Chief Financial Officer with effect from 11 March 2024. Owen is a Chartered Accountant having qualified in 2007...
Mike Fletcher

Mike Fletcher

Non-Executive Director

Mike has extensive public markets experience and is the Managing Partner of Arete Capital LLP, a specialist venture and advisory business and sits on the Board of several privately owned growth companies...
Mark Reilly

Mark Reilly

Non-Executive Director

Mark is currently Managing Partner, Technology at IP Group plc. Mark was previously a non-executive director at Actual Experience plc and Mirriad Advertising plc...
Paul Edwards

Paul Edwards

Non-Executive Director

Paul is currently Chief Financial Officer of Tatton Asset Management plc and has previously been Group Finance Director of a number of quoted companies...
Davin Cushman

Davin Cushman

Non-Executive Director

Davin was appointed as a Non-Executive Director on 10 June 2024 and has over 25 years of experience within the technology industry...

The information in this section is disclosed in accordance with AIM Rule 26. Last updated:  7 April 2025

Aim rule 26

Country of Incorporation and Operation

SysGroup PLC is incorporated in England and Wales. Registered Number 06172239.
Legal Entity Identifier (LEI) 213800D18GPZZJR9SH55.
The United Kingdom is its main country of operation.

Company Registered Address

SysGroup PLC, 55 Spring Gardens
Manchester M2 2BY

UK Takeover Code Applicability

SysGroup PLC is subject to the provisions of
“The City Code on Takeovers and Mergers” in the UK.

www.sysgroup.com
investor@sysgroup.com
+44 (0) 333 101 9000

Explore Investor Information

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Share Price Information

Live and historical data reflecting the current performance of SysGroup’s shares on the London Stock Exchange.

Shareholder Circulars

Formal communications issued to shareholders outlining key proposals, decisions, and voting matters.

Admission

Details about SysGroup’s listing on the AIM market, including initial admission documents and relevant disclosures.

Shares in Issue

Current number of issued shares and information on shareholder holdings, including significant interest disclosures.

Corporate Governance

Overview of SysGroup’s leadership structure, board responsibilities, policies, and governance practices in line with the QCA Code.

Non-regulatory News

General company updates and press releases not required under regulatory disclosure obligations.

Regulatory News

Announcements published in accordance with legal and financial reporting obligations for publicly listed companies.

Annual Report and Accounts

Detailed yearly reports covering financial statements, company performance, and strategic developments.

Half Yearly Reports

Interim reports summarizing financial results and operational highlights for the first half of the fiscal year.

Investor Presentations

Downloadable presentations from investor briefings, offering insights into business strategy, growth, and financials.

Analyst Research

Independent analysis and commentary from financial analysts covering SysGroup’s market outlook and valuation.

Corporate Advisors

Information on SysGroup’s nominated advisors, auditors, and legal counsel supporting compliance and corporate affairs.

Share Price Information

Shares in Issue

This information was last updated 7 April 2025.

The Company’s issued share capital consists of 85,515,091 ordinary shares of one penny each (£0.01).

The Company holds 2,261,394 ordinary shares of one penny each (£0.01) in treasury and there are no restrictions on the transfer of the Company’s securities. Therefore, the total number of voting rights in SysGroup PLC is 83,253,697 and this number shall be the denominator for shareholders to calculate if they are required to notify their interest in SysGroup PLC under the Disclosures Guidance and Transparency Rules.

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:

Wendy Baker, Company Secretary
+44 (0) 333 101 9000

Significant Shareholdings
Identity and percentage holding of significant shareholders.

Significant shareholdersNumber of sharesPercentage holding
Gresham House Asset Management Limited21,815,96326.20%
Heejae Chae8,657,57510.39%
Canaccord Genuity Group Inc8,000,0009.61%
Darren Carter5,788,1586.95%
Herald Investment Management Limited4,194,5815.04%
NR Holdings Limited3,000,0003.60%
DirectorsNumber of sharesPercentage holding
Heejae Chae8,657,57510.39%
Mike Fletcher122,6470.15%
Owen Phillips60,6060.07%
Paul Edwards151,5150.18%
Mark Reilly45,4540.05%
Davin Cushman303,0300.36%
Percentage of shares not held in public hands: 39.08%

Corporate Governance

Regulatory news

Analyst Research

Corporate advisors

Company Secretary

Wendy Baker
SysGroup PLC
55 Spring Gardens
Manchester,
M2 2BY
+44 (0) 333 101 9000

Nominated Advisor (NOMAD)

Zeus Capital
82 King Street
Manchester
M2 4WQ
+44 (0) 20 3100 2000

Broker

Zeus Capital
82 King Street
Manchester
M2 4WQ
+44 (0) 20 3100 2000

Legal Advisors

Hill Dickinson LLP
50 Fountain Street
Manchester
M2 2AS
+44 (0) 161 817 7200

Auditor

BDO LLP
3 Hardman Street
Spinningfields
Manchester
M3 3HF
+44 (0) 161 817 7500