Flex Services Platform Solutions Success Stories Insights Investors About Login English AIM RULE 26 INVESTORS THE BOARD CORPORATE GOVERNANCE AIM RULE 26 FINANCIAL CALENDAR COMPANY DOCUMENTS REGULATORY NEWS CONTACTS AND ADVISORS 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 20 OCTOBER 2021) 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 19,329,066 30.02 Canaccord Genuity Group Inc. 9,422,061 14.63 Blackrock, Inc 3,642,270 5.66 Amati Investment Funds 3,510,000 5.45 Tellworth UK Smaller Companies Fund 2,797,899 4.35 Percentage of securities not in public hands: 38.36% DIRECTORS’ INTERESTS NAME AMOUNT % Mark Furness 19,329,066 30.02 Alan Pepper 404,566 0.63 Jon Lee 101,313 0.16 Charles Butler 46,358 0.07 Elizabeth Sandler 9,933 0.02 Alexandra Notay 2,632 0.00 Total 19,893,868 30.90 TAKEOVER AND MERGERS UK City Code on Takeovers and Mergers: essensys plc is subject to the UK City Code on Takeovers and Mergers. London Aldgate Tower 2 Leman Street London E1 8FA New York Nelson Tower 450 7th Avenue New York 10123 Los Angeles 2450 Colorado Av Santa Monica California 90404 Hong Kong PCCW Tower 36th Floor 979 King’s Road Hong Kong essensys plc is a public limited company registered in England and Wales. Registered Office: Aldgate Tower, Leman Street, London, E1 8FA. essensys Inc is a Delaware company. Registered Office: 450 7th Avenue, New York, NY 10123. Access our Complaints Policy, Code of Practice & Compliance © 2021 essensys. All Rights Reserved. Terms and Conditions Privacy and Cookie Policy Covid-19 Support