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On 16 June 2025, essensys plc released an AIM Rule 17 Schedule Two paragraph (g) update concerning directors' disclosures. This included Non-Executive Director Charles Butler's directorship of HCP High Yield Commercial Property LLP as of 23 May 2019, and Non-Executive Chairman Jon Lee's directorship of Ffrees Family Finance Limited as of the same date. The update also noted Jon Lee's former directorship of VLOC Holdings Limited, where a liquidator was appointed on 1 December 2009, with liquidation completed on 29 July 2010, and the company dissolved on 29 October 2010.
| Date | 16 Jun 2025 |
| Time | 18:15:01 |
| Category | Miscellaneous |
| ID | 0695N |
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:
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essensys plc |
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+44 (0)20 3102 5252 |
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James Lowery, Chief Executive Officer |
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Greg Price, Chief Financial Officer |
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Singer Capital Markets (Nominated Adviser and Broker) |
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+44 (0)20 7496 3000 |
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Peter Steel / James Fischer |
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Gracechurch Group |
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Heather Armstrong / Alexis Gore / Rebecca Scott |
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+44 (0) 20 4582 3500 |
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.