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AIM Rule 17 and Schedule 2(g)

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Non-Executive Director Mike Fletcher's company Specialist Chauffeur Services placed into administration.

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SysGroup plc (AIM:SYS), an advisory-led end-to-end Managed IT Service Provider focused on cybersecurity, managed services and AI-enabled operational delivery for the UK mid-market, provides the following update pursuant to AIM Rule 17 and Schedule 2(g) (iii) to (viii) of the AIM Rules.

Mike Fletcher, Non-Executive Director, is a Director of Specialist Chauffeur Services Limited (“SCS”). SCS was placed into administration on 12 October 2026.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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