Investor relations

Investor relations


SysGroup is an award-winning technology solutions provider that creates value through technology transformation.

Listed on the AIM market of the London Stock Exchange (LSE:SYS), we are well supported to execute on our stated strategy of being a consolidator in the UK IT managed services sector.

Our mission is to supercharge the UK mid-market and we have built our business around our customers’ challenges, enabling them to drive productivity, mitigate risk, increase their resilience 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.

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, Liverpool, 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

Michael Edelson

Michael Edelson

Non-Executive Chairman

Michael brings a wealth of experience as a Board Director to SysGroup PLC. He has been a Founding Director or Chairman of a number of companies admitted to the AIM market, including...
Adam Binks

Adam Binks

Chief Executive Officer

Adam joined SysGroup as Chief Operating Officer in August 2014 and was formally appointed to the Board in October 2017. Leveraging Adam’s vast equity capital markets and M&A experience...
Martin Audcent

Martin Audcent

Chief Financial Officer

Martin was appointed as Chief Financial Officer on 16th July 2018 as part of a newly established board to deliver on the next stage of growth. Martin brings with him significant senior finance and...
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 Quartermaine

Mark Quartermaine

Non-Executive Director

Mark has over 30 years’ experience in the ICT industry in a variety of executive, sales and marketing roles. He started his career at IBM in 1984 where he held different executive positions both in the UK and abroad culminating in running the point of sale...

The information on this section is disclosed in accordance with AIM Rule 26 Last updated: 3 April 2023

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, Walker House
Exchange Flags, Liverpool L2 3YL

UK Takeover Code Applicability

SysGroup PLC is subject to the provisions of
“The City Code on Takeovers and Mergers” in the UK.
+44 (0) 151 559 1777

Share price information

Shares in issue

This information was last updated 20 April 2023

The Company’s issued share capital consists of 49,419,690 ordinary shares of one penny each (£0.01).

The Company holds 560,000 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 48,859,690 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:

Martin Audcent, CFO & Company Secretary
+44 (0) 151 559 1777

Significant Shareholdings
Identity and percentage holding of significant shareholders.

Significant shareholdersNumber of sharesPercentage holding
Gresham House Asset Management Limited12,999,56326.61%
Canaccord Genuity Group Inc8,093,30216.56%
Heejae Chae6,800,00013.92%
Darren Carter3,552,6327.27%
Herald Investment Management Limited3,444,5817.05%
Praetura Group Limited1,710,2563.50%
DirectorsNumber of sharesPercentage holding
Michael Edelson858,1791.76%
Adam Binks220,1340.45%
Martin Audcent117,4990.24%
Mark Quartermaine79,9230.16%
Mike Fletcher77,1930.16%
Percentage of shares not held in public hands 49.84%

Corporate governance

Regulatory news

Corporate advisors

Company Secretary

Martin Audcent
SysGroup PLC
Walker House
Exchange Flags
Liverpool, L2 3YL
+44 (0) 151 559 1777

Nominated Advisor (NOMAD)

Liberum Capital Ltd
25 Ropemaker Street
+44 (0) 20 3100 2000


Liberum Capital Ltd
25 Ropemaker Street
+44 (0) 20 3100 2000

Legal Advisors

Hill Dickinson LLP
50 Fountain Street
M2 2AS
+44 (0) 151 559 1777


3 Hardman Street
M3 3HF
+44 (0) 151 559 1777

Financial communications

Alma PR
71-73 Carter Lane
+44 (0) 20 3405 0205