Chairman's introduction

Share dealing code

The Board recognises the importance of complying with the AIM Rules and MAR relating to dealings by directors and certain other employees of the Group in the Ordinary Shares and has established a share dealing code. The Company will take all reasonable steps to ensure compliance by the directors and any relevant employees. The Directors believe that the share dealing code adopted by the Board is appropriate for a company quoted on AIM and is compliant with Rule 21 of the AIM Rules relating to dealing policies.

 

Incorporation and operation

Registered and Head Office: Aldgate Tower 7th Floor, 2 Leman Street, London E1 8FA

Company URL: https://essensys.tech/

Details of other listings or trading platforms: essensys plc has only applied and agreed to have its securities traded on the AIM market of the London Stock Exchange.

Country of Incorporation & Operation: essensys plc is incorporated in England and Wales under the company registration number 11780413. The main country of operation is the United Kingdom.

 

Share information (as at 29 July 2022)

Trading system: CREST

SEDOL: BJL1ZF4

Market: essensys plc has only applied and agreed to have its securities traded on the AIM market of the London Stock Exchange.

Share restrictions: There are no restrictions on the transfer of securities. No shares are held in treasury.

The number of AIM securities in issue:  64,385,219 Ordinary Shares of 0.25p each

The identity and percentage holdings of the Company’s significant shareholders are as follows:

 

Significant shareholders (>3%)

Name Amount %
Mark Furness 19,700,000 30.60
Canaccord Genuity Group Inc. 8,659,378 13.45
Amati Investment Funds 4,102,000 6.37
Schroders Plc 3,492,346 5.42
Tellworth Investment Funds 2,466,516 3.83
Liontrust Asset Management 2,153,934 3.35

Percentage of securities not in public hands: 53.46%

 

Directors’ interests

Name Amount %
Mark Furness 19,700,000 30.60
Alan Pepper 424,766 0.66
Jon Lee 128,635 0.20
Charles Butler 46,358 0.07
Elizabeth Sandler 19,933 0.03
Sarah Harvey 19,101 0.03
Alexandra Notay 2,632 0.00
Total 20,341,425 31.59

 

Takeover and mergers

UK City Code on Takeovers and Mergers: essensys plc is subject to the UK City Code on Takeovers and Mergers.