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EnSilica Plc

Board/Management Information May 30, 2022

6115_dirs_2022-05-30_29607da0-10d5-4759-bcf9-b60ff7e121b7.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 1645N

EnSilica PLC

30 May 2022

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

[email protected]
Vigo Consulting (Investor & Financial Public Relations)

Jeremy Garcia / Tara Benniman
+44 (0)20 7390 0233 ensilica@vigoconsulting.com

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