System1 Group plc announced that having completed nine years' service as a Non-Executive Director, Graham Blashill, Chairman, has informed the Board that he will not be seeking re-election at the Annual General Meeting later this year. At that time, Rupert Howell, Non-Executive Director and Chair of the Remuneration Committee will be appointed Chairman of System1 Group. The Company has on May 26, 2022, appointed Philip Machray to the Board of Directors of the Company as a Non-Executive Director with effect from May 27, 2022.

Since 2021, Philip has been Chief Financial Officer of Merit Group PLC and a Non-Executive Director of Digitalbox, where he is Chairman of the Audit Committee.