Ensilica PlcLSE: ENSI

AIM Rule 17 notification

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7 October 2025

EnSilica plc

("EnSilica", the "Company" or the "Group")

AIM Rule 17 and Schedule 2(g) Update

EnSilica plc (AIM: ENSI), a leading chip maker of mixed signal ASICs (Application-Specific Integrated Circuits), has been informed of the following update in relation to directors' disclosure for David Tilston, Non-Executive Director of the Company, pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies:

Ocean Harvest Technology Group plc, a company of which David Tilston was a director, until his resignation on 21 May 2025, was placed into creditors' voluntary liquidation on 6 October 2025.

For further information please contact:

EnSilica plc

Ian Lankshear, Chief Executive Officer

Kristoff Rademan, Chief Financial Officer

www.ensilica.com

via Vigo Consulting

+44 (0)20 7390 0233

Allenby Capital Limited (Nominated Adviser & Joint Broker)

Jeremy Porter / Vivek Bhardwaj (Corporate Finance)

Joscelin Pinnington / Tony Quirke (Sales & Corporate Broking)

+44 (0)20 3328 5656

info@allenbycapital.com

Panmure Liberum Limited (Joint Broker)

Edward Mansfield / Will King

+44 (0)20 3100 2000

Vigo Consulting (Investor & Financial Public Relations)

Jeremy Garcia / Anna Stacey

+44 (0)20 7390 0233 

ensilica@vigoconsulting.com

About EnSilica plc

EnSilica is a leading fabless design house focused on custom ASIC design and supply for OEMs and system houses, as well as IC design services for companies with their own design teams. The company has world-class expertise in supplying custom RF, mmWave, mixed signal and digital ICs to its international customers in the automotive, industrial, healthcare and communications markets. EnSilica has a track record in delivering high quality solutions to demanding industry standards. The company is headquartered near Oxford, UK and has design centres across the UK, India, Brazil and Hungary.