System1 Group plc announced that after nine years' service as a non-executive director, Robert Brand, Senior Independent Director, has informed the Board that he will not be seeking re-election at the Annual General Meeting later this year. At that time, Sophie Tomkins, non- executive director and Chair of the Audit Committee will be appointed Senior Independent Director of System1 Group. The Company has appointed Rupert Howell to the board of directors of the Company as a non-executive director with immediate effect.