Issue of Equity, PDMR Dealing and TVR

essensys PLC

07 May 2024

 

7 May 2024

essensys plc

("ESYS" or the "Company")

Issue of Equity, PDMR Dealing and Total Voting Rights

essensys plc (AIM: ESYS), the leading global provider of mission critical software-as-a-service (SaaS) and technology platforms to the flexible workspace and commercial real estate industries, confirms that, following an exercise of options by Daniel Brown, Group Chief Revenue Officer and PDMR, it has issued and allotted 23,173 new ordinary shares of 0.25 pence each ("Ordinary Shares"). Following this exercise, Daniel Brown has a beneficial interest in 23,173 Ordinary Shares representing approximately 0.04% of the Company's issued share capital.

Application has been made to the London Stock Exchange for 23,173 new Ordinary Shares to be admitted to trading on AIM. Admission and dealings in the new Ordinary Shares is expected to occur at 8.00 a.m. on 10 May 2024.

The new Ordinary Shares will rank pari passu with the existing Ordinary Shares.

Total Voting Rights

Following Admission, the Company's total issued share capital will consist of 64,699,748 Ordinary Shares with one voting right per share. The Company does not hold any Ordinary Shares in treasury. Accordingly, the total number of voting rights in the Company is 64,699,748.

The above figure of 64,699,748 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

The notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulations and set out more details of the transactions.

For further information, please contact:

essensys plc		[phone]
Mark Furness, Chief Executive Officer
Sarah Harvey, Chief Financial Officer
Singer Capital Markets (Nominated Adviser and Broker)		[phone]
Peter Steel / Harry Gooden / James Fischer
FTI Consulting
Jamie Ricketts / Eve Kirmatzis / Talia Shirion		[phone]

About essensys plc

essensys is the leading global provider of software and technology for flexible, digitally-enabled spaces, buildings and portfolios. The essensys Platform simplifies and automates the delivery and management of next generation, flexible, multi-tenant real estate.

The real estate industry is transforming - it must be flexible to changing market demands, accommodate hybrid working styles, provide move-in ready spaces and deliver frictionless experiences and on-demand services. The office sector is becoming an increasingly digital-first landscape - driven by end-user demand and delivering digitally enabled spaces is key to success. Our software and technology is designed and developed to help solve the complex operational challenges faced by landlords and flexible workspace operators as they grow and scale their operations. We help our customers to deliver a simple, secure and scalable proposition, respond to changing occupier demands in a hybrid world, provide seamless occupier experiences, and realise smart building and ESG ambitions.

Founded in 2006 and listed on the AIM market of the London Stock Exchange since 2019, essensys is active in the UK, Europe, North America and APAC.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Daniel Brown
2	Reason for the notification
a)	Position/status	Group Chief Revenue Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	essensys PLC
b)	LEI	2138002MSI4WKYNOBS73
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 0.25 pence each GB00BJL1ZF49
b)	Nature of the transaction	Exercise of Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 0.25 pence 23,173
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	3 May 2024
f)	Place of the transaction	London Stock Exchange, AIMX

 

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