Shares in Issue

This information was last updated 6th July 2018
The Company’s issued share capital consists of 23,103,898 ordinary shares of one penny each (£0.01).

No shares are held in treasury and there are no restrictions on the transfer of the Company’s securities.

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:

SysGroup PLC
Adam Binks, CEO
Tel: +44 (0)151 559 1777

Significant Shareholders
Identity and percentage holding of significant shareholders.

Name Number of shares Percentage holding
Gresham House Asset Management Limited 4,603,700 19.93%
Canaccord Genuity Group Inc 3,153,976 13.65%
Legal & General Investment Management Ltd 2,239,355 9.69%
Downing LLP 1,906,517 8.25%
Herald Investment Management Limited 1,734,055 7.51%
Miton UK Microcap Trust PLC 1,106,340 4.79%
William Currie Esq 970,000 4.20%
Hawk Investment Holdings Limited 837,120 3.62%
Michael Edelson 726,600 3.14%

Director’s Shareholding

Name Number of shares Percentage holding
Michael Edelson 726,600 3.14%
Adam Binks 156,042 0.68%
Martin Audcent Nil Nil
Mark Quartermaine Nil Nil
Mike Fletcher Nil Nil


Percentage of shares not held in public hands 37.35%

Trusted By

trusted partner Sega
trusted partner Hill Dickson
trusted partner SMG
trusted partner Royal Albert Hall
trusted partner University Northampton
trusted partner VSO

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