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 |
| +44 (0)20 3102 5252 |
| 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) |
| +44 (0)20 7496 3000 |
| Peter Steel / Harry Gooden / James Fischer |
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| FTI Consulting |
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| Jamie Ricketts / Eve Kirmatzis / Talia Shirion |
| +44 (0)20 3727 1000 |
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
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| 2
| Reason for the notification
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| 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
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| b)
| Nature of the transaction
| Exercise of Options over Ordinary Shares | ||||
| c)
| Price(s) and volume(s)
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| d)
| Aggregated information
- Aggregated volume
- Price
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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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