Transfer of Shares to AI Board Adviser and TVR
SysGroup plc has transferred 71,482 ordinary shares, valued at £10,000, to its AI Board Adviser, Dr. David K Park, in accordance with a prior agreement. Following this transfer, Dr. Park will hold these shares, and the company's total issued ordinary share capital remains at 85,515,091 shares, with 1,789,912 held in treasury. The total number of voting rights available to shareholders is now 83,725,179, which will serve as the denominator for notification calculations under the FCA's Disclosure Guidance and Transparency Rules.
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SysGroup plc (AIM:SYS), the trusted partner for cloud, cybersecurity, and AI enablement, delivering end to end solutions at the intersection of cybersecurity and digital transformation for the UK mid-market, today announces that it has transferred 71,482 ordinary shares of £0.01 each ("Ordinary Shares"), to Dr. David K Park, Adviser to the Board on Artificial Intelligence.
The share transfer has been made in accordance with the terms of the Adviser Agreement announced on 9 December 2025, under which Dr. Park is entitled to receive ordinary shares to the value of £10,000.
To satisfy the consideration, 71,482 existing Ordinary Shares have been transferred from treasury on 13 March 2026 (the "Transfer"). Subsequent the Transfer, Dr. Park will hold 71,482 ordinary shares in the Company.
Total Voting Rights
Following the Transfer, the Company's issued ordinary share capital remains unchanged at 85,515,091 Ordinary Shares, of which 1,789,912 are held in treasury. Therefore, the number of Total Voting Rights in the Company will be 83,725,179, and this figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the voting rights of the Company under the FCA's Disclosure Guidance and Transparency Rules.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.