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Board Change

3rd Mar 2026 16:06

RNS Number : 1837V
System1 Group PLC
03 March 2026

3 March 2026

System1 Group PLC (AIM: SYS1)

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

Board Change

Further to yesterday's announcement by Brave Bison Group plc disclosing the sale of John Kearon's 23.01% shareholding in the Company to Brave Bison Group plc, System1 today confirms that John Kearon has ceased to be a director of the Company with immediate effect.

This announcement contains inside information for the purposes of article 7 of the Market Abuse Regulation (EU) 596/2014 as amended by regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310. With the publication of this announcement, this information is now considered to be in the public domain.

-Ends-

For further information, please contact:

System1 Group PLC

Tel: +44 (0)7467 990147

James Gregory, Chief Executive Officer

Chris Willford, Chief Financial Officer

Canaccord Genuity Limited (Nominated Adviser and Joint Broker)

Tel: +44 (0)20 7523 8000

Simon Bridges / Andrew Potts / Harry Rees

Singer Capital Markets (Joint Broker)

Tel: +44 (0)20 7496 3000

James Moat / Sara Hale / James Fischer

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END
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System1 Group
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