AIM Rule 17 and Schedule 2(g).

16 October 2026

SysGroup plc

(“SysGroup” or the “Company”)

AIM Rule 17 and Schedule 2(g)

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.

For further information please contact:

SysGroup plc Tel: 0333 101 9000

Heejae Chae, Executive Chairman

Craig Ormesher, Interim Chief Financial Officer

Zeus Capital (Nominated Adviser and Broker) Tel: 0161 831 1512

Jordan Warburton

James Whyman

Emma Burn

Nick Searle

About SysGroup

SysGroup plc delivers a consultative, end-to-end GTM approach that blends expert advisory services with AI-driven data solutions. Our integrated capabilities, spanning connectivity, cloud hosting, data delivery, analytics, governance and security, enabling customers to modernise and transform with confidence.

The Group has offices in Edinburgh, London, Manchester and Newport. 

For more information, visit http://www.sysgroup.com