Shares in Issue

This information was last updated 24th January 2020
The Company’s issued share capital consists of 49,419,690 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 12,424,086 25.14%
Canaccord Genuity Group Inc 6,575,029 13.30%
Legal & General Investment Management Ltd 4,790,024 9.69%
Downing LLP 4,144,473 8.39%
Darren Carter 3,552,632 7.19%
Herald Investment Management Limited 3,444,581 6.97%
William Currie Esq 2,757,895 5.58%
Miton UK Microcap Trust PLC 1,632,656 3.30%

Director’s Shareholding

Name Number of shares Percentage holding
Michael Edelson 858,179 1.74%
Adam Binks 162.442 0.33%
Martin Audcent 59,808 0.12%
Mark Quartermaine Nil Nil
Mike Fletcher* 1,710,256 3.46%

*Shares held by Praetura Group Limited in which Mike Fletcher has a controlling interest.

Percentage of shares not held in public hands 44.09%

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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