TIDMEXR

RNS Number : 8163S

Engage XR Holdings PLC

18 July 2022

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.

For further information, please contact:

 
 ENGAGE XR Holdings Plc              Tel: +353 87 665 6708 
  David Whelan, CEO                   info@engagexr.co 
  Séamus Larrissey, CFO 
  Sandra Whelan, COO 
 finnCap Ltd (Nominated Adviser      Tel: +44 (0) 20 7220 
  & Joint Broker)                     0500 
  Corporate Finance - Marc Milmo/ 
  Seamus Fricker/James Balicki 
  ECM - Sunila de Silva 
 Shard Capital Partners LLP (Joint   Tel: +44 (0) 20 7186 
  Broker)                             9952 
  Damon Heath / Erik Woolgar 
 Davy (Joint Broker & Euronext       Tel: +353 1 679 6363 
  Growth Advisor) 
  Barry Murphy / Lauren O'Sullivan 
  / Oisin Morgan 
 SEC Newgate (Financial PR)          Tel: +44 (0)7540 106 
  Robin Tozer / Isabelle Smurfit      366 
                                      engage@secnewgate.co.uk

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)

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July 18, 2022 06:00 ET (10:00 GMT)

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