18 July 2022

ENGAGE XR Holdings Plc

("ENGAGE XR")

Directors' Disclosure

Engage XR Holdings Plc (AIM: EXR) announces the following information relating to directors' disclosure under Schedule Two, paragraph (g) of the AIM Rules for Companies.

Richard Cooper, Chairman and Non Executive Director of the Company was a director of a private company, Sonco Gaming UK Ltd ("Sonco"), from 24 December 2019 to 22 December 2021. Mr Cooper has learned that Sonco has been placed into Administration, following a Creditors Voluntary Liquidation on 6 July 2022, although this is not yet recorded as such at Companies House.

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About ENGAGE XR

ENGAGE XR Holdings plc (AIM: EXR; Euronext Growth: EXR) is a virtual reality ('VR') technology company focused on becoming a leading global provider of virtual communications solutions through its proprietary software platform, ENGAGE. ENGAGE provides users with a platform for creating, sharing, and delivering VR content for education, training, and online events through its three solutions: Virtual Campus, Virtual Office, and Virtual Events. 

ENGAGE is currently developing a new fully featured corporate metaverse with the launch expected in the second half of 2022.

EXR is listed on AIM in London and on the Euronext Growth, a market operated by Euronext Dublin. 

For further information, please visit: www.engagexrholdings.com (LinkedIn: @Engage XR Holdings plc Twitter: @engage_xr)