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Director/PDMR Shareholding - replacement

In brief · summary, not quotable

System1 Group PLC announced an amendment to a previous disclosure regarding director shareholding. James Gregory, the CEO, purchased 7,500 shares at £2.55 per share. Following the purchase, the aggregate holding of James Gregory and Hannah Gregory, a person closely associated with him, is now 22,884 shares. This represents 0.18% of the Company's total voting rights. The initial announcement excluded the shareholding of Hannah Gregory, leading to an incorrect aggregate shareholding figure. All other details from the original announcement remain unchanged.

Full announcement

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The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 29 September 2025 at 17:48 under RNS No 2901B.

The previous announcement excluded the shareholding of Hannah Gregory, a person closely associated with James Gregory, and therefore the aggreate shareholding was incorrect.

All other details remain unchanged.

The full amended text is shown below.

30th September 2025

System1 Group PLC (AIM: SYS1)

("System1", or "the Company", or "the Group")

Director / PDMR Shareholding

System1 Group plc (AIM: SYS1) announces that it has received notification on 29th September 2025 of the following dealing in the Company's ordinary shares by one of its Directors ("Shares").

James Gregory, Chief Executive Officer of the Company, purchased 7,500 Shares at a price of £2.55. Following the purchase, James Gregory, and Hannah Gregory, a person closely associated with James Gregory, now hold 22,884 Shares, representing 0.18% of the Company's total voting rights.

The Company can be found at www.system1group.com.

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

  • Name James Gregory
  • Reason for the notification
  • Position / status CEO
  • Initial notification / amendment Initial notification
  • Name System1 Group PLC
  • Legal Entity Identifier 213800TDLR42C3Q9ZB74
  • Description of the financial instrument Ordinary Shares GB00B1GVQH21
  • Nature of the transaction Purchase of shares
  • Price(s) and volume(s) Price(s) Volume(s) £2.55 7,500 shares
  • Aggregated information - Aggregated volume - Aggregated price - Aggregated total Not applicable
  • Date of the transaction 29 September 2025
  • Place of the transaction London Stock Exchange

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

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