2024

Director/PDMR Shareholding

23 April 2024

ENGAGE XR Holdings Plc (AIM: EXR), a leading metaverse technology company, announces that it has today been notified that certain of its directors, being David Whelan, Chief Executive Officer, Sandra Whelan, Chief Operating Officer and Seamus Larrissey, Chief Financial Officer have each purchased ordinary shares of €0.001 in each in the Company ("Ordinary Shares").

Details of each Director's holding pre and post-purchase is listed below.

Director	Current shareholding	Number of Ordinary Shares purchased	Purchase price (pence)	Number of Ordinary Shares after purchase	% of Ordinary Shares held after purchase
David Whelan	38,665,000	705,000	1.90	39,370,000	7.50
Sandra Whelan	38,665,000	548,000	1.90	39,213,000	7.47
Seamus Larrissey	88,000	319,500	1.90	407,500	0.08

ENGAGE XR Holdings Plc

David Whelan, CEO

Séamus Larrissey, CFO

Sandra Whelan, COO

Tel: +353 87 665 6708

[email protected]

Cavendish Capital Markets Limited (Nominated Adviser & Joint Broker)

Marc Milmo/ Seamus Fricker (Corporate finance)

Sunila de Silva / Harriet Ward (ECM)

Tel: +44 (0) 20 7220 0500

Shard Capital Partners LLP (Joint Broker)

Damon Heath / Erik Woolgar

Tel: +44 (0) 20 7186 9952

SEC Newgate (Financial Communications)

Robin Tozer / Tom Carnegie / Naz Zandi

Tel: +44 (0)7540 106366

[email protected]

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Whelan

2.

Reason for the Notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Engage XR Holdings plc

b)

LEI

213800ESSTWEXIN22767

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the Financial instrument, type of instrument

€0.001 Ordinary Shares

Identification code

ISIN: IE00BG0HDR01

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.9 pence	705,000

d)

Aggregated information:

· Aggregated volume

· Price

As above in 4 (c)

e)

Date of the transaction

22 April 2024

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sandra Whelan

2.

Reason for the Notification

a)

Position/status

Chief Operating Officer

b)

Initial notification/Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Engage XR Holdings plc

b)

LEI

213800ESSTWEXIN22767

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the Financial instrument, type of instrument

€0.001 Ordinary Shares

Identification code

ISIN: IE00BG0HDR01

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.9 pence	548,000

d)

Aggregated information:

· Aggregated volume

· Price

As above in 4(c)

e)

Date of the transaction

22 April 2024

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

5.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Seamus Larrissey

6.

Reason for the Notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial notification

7.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Engage XR Holdings plc

b)

LEI

213800ESSTWEXIN22767

8.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the Financial instrument, type of instrument

€0.001 Ordinary Shares

Identification code

ISIN: IE00BG0HDR01

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.9 pence	319,500

d)

Aggregated information:

· Aggregated volume

· Price

As above in 4 (c)

e)

Date of the transaction

22 April 2024

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

2023