ESSENSYS PLC

Director's Dealing • Jul 27, 2021

National Storage Mechanism | Additional information

RNS Number : 5894G

essensys PLC

27 July 2021

27 July 2021

essensys plc

Director/PDMR Dealings

essensys plc (AIM: ESYS) ("essensys", the "Company" or, together with its subsidiary undertakings, the "Group"), the leading global provider of mission critical software-as-a-service ("SaaS") platforms and on-demand cloud services to the flexible workspace industry, confirms the participation of certain Directors in the Primary Placing and the participation of the Seller in the Secondary Placing, pursuant to the Fundraise announced 8 July 2021.

Participation of certain Directors in the Primary Placing

Participating Director	Number of Existing Ordinary Shares	Number of Primary Placing Shares subscribed for in the Placing	Number of Ordinary Shares held on Admission	Percentage of Ordinary Shares on Admission
Jon Lee (Non-executive  Chairman)	66,225	35,088	101,313	0.16%
Alexandra Notay (Non-executive Director)	0	2,632	2,632	0.004%

Participation of the Seller in the Secondary Placing

Director	Number of Existing Ordinary Shares	Number of Secondary Placing Shares placed in the Secondary Placing	Number of Ordinary Shares held on Admission	Percentage of Ordinary Shares on Admission
Mark Furness (Chief Executive Officer)	21,548,629	2,219,563	19,329,066	30.0%

Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as defined in the Circular, published by the Company on 9 July 2021.

For further information, please contact:

essensys plc	+44 (0)20 3102 5252
Mark Furness (Chief Executive Officer) Alan Pepper (Chief Financial Officer)
Singer Capital Markets (Nominated Adviser and Joint Broker)	+44 (0)20 7496 3000
Peter Steel / Harry Gooden / George Tzimas
Berenberg (Joint Broker)	+44 (0)20 3207 7800
Ben Wright / Mark Whitmore / Tejas Padalkar
FTI Consulting	+44 (0)20 3727 1000
Jamie Ricketts / Eve Kirmatzis / Talia Jessener / Victoria Caton

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	Mark Furness
2	Reason for the notification
a)	Position/status	Chief Executive 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	Ordinary shares of 0.25 pence each
Identification code	GB00BJL1ZF49
b)	Nature of the transaction	Sale of Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		285.00 pence	2,219,563
d)	Aggregated information		N/A - Single transaction
e)	Date of the transaction	27 July 2021
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jon Lee
2	Reason for the notification
a)	Position/status	Non-executive Chairman
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	Ordinary shares of 0.25 pence each
Identification code	GB00BJL1ZF49
b)	Nature of the transaction	Subscription for Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		285.00 pence	35,088
d)	Aggregated information		N/A - Single transaction
e)	Date of the transaction	27 July 2021
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Alexandra Notay
2	Reason for the notification
a)	Position/status	Non-executive Director
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	Ordinary shares of 0.25 pence each
Identification code	GB00BJL1ZF49
b)	Nature of the transaction	Subscription for Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		285.00 pence	2,632
d)	Aggregated information		N/A - Single transaction
e)	Date of the transaction	27 July 2021
f)	Place of the transaction	Outside a trading venue

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