AIM Rule 17 notification

RNS Number : 1645N

EnSilica PLC

30 May 2022

EnSilica plc

("EnSilica" or the "Company")

AIM Rule 17 notification

EnSilica has been notified that, in accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies, Noel Hurley, a non-executive director of the Company, was a director of Bodle Technologies Limited, at the time it was placed into creditors voluntary liquidation on 27 May 2022.

For further information please visit www.ensilica.com or contact:

EnSilica plc

Ian Lankshear, Chief Executive Officer

Matthew Wethey, Chief Financial Officer

Via Vigo Consulting

+44 (0)20 7390 0233

Allenby Capital Limited, Nominated Adviser & Broker

Jeremy Porter / Vivek Bhardwaj (Corporate Finance)

Joscelin Pinnington / Tony Quirke (Sales & Corporate Broking)

Tel: +44 (0)20 3328 5656

info@allenbycapital.com

Vigo Consulting (Investor & Financial Public Relations)

Jeremy Garcia / Tara Benniman

+44 (0)20 7390 0233 ensilica @vigoconsulting.com

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