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ESSENSYS PLC

Board/Management Information Aug 29, 2024

7630_rns_2024-08-29_0bdf4bdc-0b63-42e5-9f30-03543a2cd7f1.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0702C

essensys PLC

29 August 2024

29 August 2024

essensys plc

('essensys' or 'the Company')

CFO appointment

essensys plc (AIM:ESYS), the leading global provider of software and technology to the flexible workspace industry, is pleased to announce that Greg Price will join the Company as Chief Financial Officer on 14 October 2024. Greg will also be appointed to the Company's Board as a director.

Greg has over 20 years' experience in senior finance roles and will join the Company from AIM-listed software and technology business Checkit plc where he has worked as Chief Financial Officer since 2021. Prior to joining Checkit, Greg was Chief Financial Officer for Cargo Logic Air. Greg has also held senior positions at Diageo, Monarch and The AA. Greg is a Chartered Accountant.

Greg's appointment follows Sarah Harvey stepping down as Chief Financial Officer and a director of the Company on 1 August 2024 as previously announced.

Jon Lee, Non-Executive Chairman of essensys said:

"Greg brings a deep understanding of SaaS businesses, digital transformation and the delivery of customer experience as well as good knowledge of UK public markets. He will be a fantastic addition to the team, and I am looking forward to working closely with him."

For further information, please contact:

essensys plc +44 (0)20 3102 5252
Mark Furness, Chief Executive Officer
Singer Capital Markets (Nominated Adviser and Broker) +44 (0)20 7496 3000
Peter Steel / James Fischer
FTI Consulting
Jamie Ricketts / Eve Kirmatzis / Talia Shirion +44 (0)20 3727 1000

Additional information in respect of the AIM Rules

The following information regarding the appointment of Gregory ('Greg') Laurence Price, aged 48, is disclosed under Rule 17 and Schedule 2(g) of the AIM Rules for Companies:

Current Directorships Previous Directorships (within the last five years)
Riverside Business Consulting Limited Elektron Eye Technology Limited
Checkit plc
Checkit Inc
Checkit LLC
Checkit UK Limited
Hartest Precision Instruments Limited
Checkit Europe Limited

As at the date of this announcement, Greg Price does not hold any ordinary shares in the Company.

Save as set out above there are no further disclosures pursuant to Rule 17 or Schedule 2(g) of the AIM Rules for Companies in respect of the  appointment of Greg Price.

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.

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