REG - essensys PLC - AIM Rule 17 Schedule Two paragraph (g) update

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RNS Number : 0695N  essensys PLC  16 June 2025

16 June 2025

essensys plc

AIM Rule 17 Schedule Two paragraph (g) update

essensys plc (AIM:ESYS), the leading global provider of software and
technology to the flexible workspace industry, announces the following
information relating to directors' disclosures under Rule 17 and Schedule Two
paragraph (g) of the AIM Rules for Companies.

Charles Butler, Non-Executive Director

The following disclosure is made further to the essensys plc admission
document dated 23 May 2019.

Current directorships and/or partnerships as at 23 May 2019:

HCP High Yield Commercial Property LLP

Jon Lee, Non-Executive Chairman

The following disclosure is made further to the essensys plc admission
document dated 23 May 2019.

Current directorships and/or partnerships as at 23 May 2019

Ffrees Family Finance Limited

Former directorships and/or partnerships as at 23 May 2019

The disclosure regarding Jon Lee's directorship of VLOC Holdings Limited is as
follows:

"Jonathan Lee was a director of VLOC Holdings Limited when the members and
creditors appointed a liquidator on 1 December 2009 to effect a creditors
voluntary liquidation which was completed on 29 July 2010 and dissolved on 29
October 2010."

 

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For further information, please contact:

 essensys plc                                               +44 (0)20 3102 5252
 James Lowery, Chief Executive Officer
 Greg Price, Chief Financial Officer
 Singer Capital Markets (Nominated Adviser and Broker)      +44 (0)20 7496 3000
 Peter Steel / James Fischer
 Gracechurch Group
 Heather Armstrong / Alexis Gore / Rebecca Scott            +44 (0) 20 4582 3500

                                                            essensys@gracechurchpr.com (mailto:essensys@gracechurchpr.com)

 

 

About essensys plc

Founded in 2006 and listed on the London Stock Exchange AIM Market, essensys
is a leading global provider of software and technology to the commercial real
estate industry.

Partnering with many of the world's leading landlords and flexible workspace
operators, essensys delivers innovative digital experience (DX) solutions that
drive occupancy, maximise yield and reduce operating costs. Its flagship
products, essensys Platform and elumo, solve the complex challenges of
managing physical and digital access in dynamic multi-tenant environments,
while delivering deep space utilisation insights and transformative digital
experiences.

With a focus on Access, Intelligence & Experience, essensys' products
enable real estate leaders to unlock the full potential of their portfolios in
today's flexible, hybrid world while ensuring they stay ahead in an era of
dynamic workplace evolution.

 

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