Investor relations

Investor relations

About

SysGroup is an award-winning technology solutions provider and trusted partner for our customers.

Listed on the AIM market of the London Stock Exchange (LSE:SYS), we specialise in the delivery and management of cloud, data and cyber security solutions to power Artificial Intelligence (‘AI’) and Machine Learning (‘ML’) transformation for our customers.

The Group offers an integrated set of modern technologies that collectively meet customers’ end-to-end data needs including connectivity, cloud hosting, delivery, analytics and governance of customer data, as well as a security layer for users and applications.

While many small and medium sized enterprises are eager to adopt AI/ML, they often lack a clear strategy or implementation path and are largely underserved by the well-established organisations who focus on serving enterprise-size customers; there is significant demand therefore for a partner like SysGroup to support them in their development of an AI/ML strategy and enable its implementation.

We are proud to have established an enviable network of strategic partnerships with industry-leading vendors, including Dell (Gold), WatchGuard (Platinum), Veeam (Gold), Microsoft (Gold Datacentre), VMWare, Mimecast and Zerto. Our sought-after accreditations include ISO 27001:2013 and ISO 9001:2015 for quality management and Visa Level 1 Merchant Service Provider status to underpin our PCI:DSS hosting capabilities.

We are home to more than 100 technology experts, with offices in Bristol, Edinburgh, London, Manchester and Newport, and data centres across the UK.

And we are ambitious, using our strong foundations to grow organically and through acquisition, and empowering more businesses to create value through technology transformation.

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...
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. Prior to this appointment Owen was Director...
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...
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...
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...

The information in this section is disclosed in accordance with AIM Rule 26. Last updated: 30 September 2024

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

Share price information

Shares in issue

This information was last updated 9th July 2024.

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

The Company holds 2,561,394 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 82,953,697 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 Limited21,815,96326.30%
Canaccord Genuity Group Inc9,453,30211.40%
Heejae Chae7,707,5759.30%
Darren Carter5,788,1586.98%
Herald Investment Management Limited4,194,5815.06%
NR Holdings Limited3,000,0003.62%
DirectorsNumber of sharesPercentage holding
Heejae Chae7,707,5759.30%
Mike Fletcher122,6470.10%
Owen Phillips60,6060.10%
Paul Edwards151,5150.20%
Mark Reilly45,4540.10%
Davin Cushman303,0300.40%
Percentage of shares not held in public hands 59.58%

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