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) |
|
| 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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