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:
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essensys plc
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+44 (0)20
3102 5252
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Mark Furness, Chief Executive
Officer
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Sarah Harvey, Chief Financial
Officer
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Singer Capital Markets (Nominated Adviser and
Broker)
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+44 (0)20
7496 3000
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Peter Steel / Harry Gooden / James
Fischer
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FTI
Consulting
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Jamie Ricketts / Eve Kirmatzis /
Talia Shirion
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+44 (0)20
3727 1000
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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
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1
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Details of the person discharging managerial responsibilities
/ person closely associated
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a)
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Name
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Daniel Brown
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2
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Reason for the notification
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a)
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Position/status
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Group Chief Revenue
Officer
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b)
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Initial notification
/Amendment
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Initial notification
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3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a)
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Name
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essensys PLC
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b)
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LEI
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2138002MSI4WKYNOBS73
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4
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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
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a)
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Description of the financial
instrument, type of instrument
Identification code
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Ordinary shares of 0.25 pence
each
GB00BJL1ZF49
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b)
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Nature of the transaction
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Exercise of Options over Ordinary
Shares
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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0.25 pence
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23,173
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A - single transaction
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e)
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Date of the transaction
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3 May 2024
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f)
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Place of the transaction
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London Stock Exchange,
AIMX
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