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AIM Rule 17 Schedule Two paragraph (g) update

AIM Rule 17 Schedule Two paragraph (g) update.

Essensys PlcJune 16, 20253
AIM Rule 17 Schedule Two paragraph (g) update

About this update from Essensys Plc

16 June 2025 essensys plc AIM Rule 17 Schedule Two paragraph (g) update essensys plc (AIM:ESYS), the leading global provider of software and technology to the flexible workspace industry, announces the following information relating to directors' disclosures under Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies. Charles Butler, Non-Executive Director The following disclosure is made further to the essensys plc admission document dated 23 May 2019. Current directorships and/or partnerships as at 23 May 2019: HCP High Yield Commercial Property LLP Jon Lee, Non-Executive Chairman The following disclosure is made further to the essensys plc admission document dated 23 May 2019. Current directorships and/or partnerships as at 23 May 2019 Ffrees Family Finance Limited Former directorships and/or partnerships as at 23 May 2019 The disclosure regarding Jon Lee's directorship of VLOC Holdings Limited is as follows: "Jonathan Lee was a director of VLOC Holdings Limited when the members and creditors appointed a liquidator on 1 December 2009 to effect a creditors voluntary liquidation which was completed on 29 July 2010 and dissolved on 29 October 2010."   -Ends- For further information, please contact:   essensys plc  +44 (0)20 3102 5252   James Lowery, Chief Executive Officer  Greg Price, Chief Financial Officer   Singer Capital Markets (Nominated Adviser and Broker)  +44 (0)20 7496 3000  Peter Steel / James Fischer  Gracechurch Group  Heather Armstrong / Alexis Gore / Rebecca Scott   +44 (0) 20 4582 3500 [email protected]     About essensys plc  Founded in 2006 and listed on the London Stock Exchange AIM Market, essensys is a leading global provider of software and technology to the commercial real estate industry. Partnering with many of the world's leading landlords and flexible workspace operators, essensys delivers innovative digital experience (DX) solutions that drive occupancy, maximise yield and reduce operating costs. Its flagship products, essensys Platform and elumo, solve the complex challenges of managing physical and digital access in dynamic multi-tenant environments, while delivering deep space utilisation insights and transformative digital experiences. With a focus on Access, Intelligence & Experience, essensys' products enable real estate leaders to unlock the full potential of their portfolios in today's flexible, hybrid world while ensuring they stay ahead in an era of dynamic workplace evolution.  

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