REG - Star Energy Group - Exercise of Options and Total Voting Rights

Star EnergyAnnouncement

26/05/2026 07:00

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RNS Number : 5198F  Star Energy Group PLC  26 May 2026

26 May 2026

 

Star Energy Group plc

("Star Energy" or the "Company")

Exercise of Options and Total Voting Rights

Star Energy (AIM:STAR) announces that it has been notified that Ross Glover,
Chief Executive Officer, and Frances Ward, Chief Financial Officer, have
exercised options over an aggregate of 777,812 ordinary shares of 0.002 pence
each in the Company ("Ordinary Shares") at nil cost pursuant to the 2015
Management Retention Plan and the 2016 Executive Incentive Plan (the "Option
Shares"). To satisfy the option exercise, 777,812 new Ordinary Shares will be
issued ("New Ordinary Shares"). The New Ordinary Shares will be admitted to
trading on AIM pursuant to the Company's block listing admission facility
announced on 21 May 2026.

 

Ross Glover has exercised 643,424 Option Shares and therefore, following this
transaction, he is interested in 1,125,870 Ordinary Shares representing 0.58%
of the issued share capital of the Company.

 

Frances Ward has exercised 134,388 Option Shares and therefore, following this
transaction, she is interested in 371,475 Ordinary Shares representing 0.19%
of the issued share capital of the Company.

 

Following the exercise, Ross Glover and Frances Ward intend to sell Ordinary
Shares to cover tax and national insurance liabilities.

 

Total Voting Rights

 

The issued share capital of the Company following the above issue of New
Ordinary Shares will be 192,642,955 Ordinary Shares; the number of deferred
shares remains 303,305,534. The total number of voting rights in Star Energy
will be 192,642,955 Ordinary Shares, which should be used by shareholders as
the denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in Star
Energy under the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules.

 

The notification below, made in accordance with the requirements of the Market
Abuse Regulation (EU) No 596/2014 which forms part of UK law by virtue of the
European Union (Withdrawal) Act 2018, provides further detail.

 

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

 

 1.  Details of PDMR / person closely associated
 a)  Name                                             (i)            Ross Glover

                                                      (ii)           Frances Ward

 2.  Reason for the notification
 a)  Position / status                                (i)            Chief Executive Officer

                                                      (ii)           Chief Financial Officer
 b)  Initial notification /amendment                  Initial notification
 3.  Details of the issuer
 a)  Name                                             Star Energy Group plc
 b)  LEI                                              213800S8WP2L294NR559
 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          Ordinary Shares of 0.002p each
 b)  Identification code of the Financial Instrument  ISIN for Star Energy Group plc: GB00BZ042C28
 c)  Nature of the transaction                        Exercise of Options

 d)  Price(s) and volume(s)                           Price                            Volume
                                                      (i)            £nil              643,424
                                                      (ii)           £nil              134,388
 e)  Aggregated information

     -       Aggregated volume                        777,812

     -       Price                                    £nil

 f)  Date of the transaction                          22 May 2026
 g)  Place of the transaction                         Outside a trading venue

e)

Aggregated information

-       Aggregated volume

-       Price

 

777,812

£nil

 

 

 

 

f)

Date of the transaction

22 May 2026

g)

Place of the transaction

Outside a trading venue

 

For further information please contact:

 

 Star Energy Group plc

 Tel: +44 (0)20 7993 9899

 Ross Glover, Chief Executive Officer

 Frances Ward, Chief Financial Officer

 Zeus (Nominated Adviser & Broker)

 Tel: +44 (0)203 829 5000

 Antonio Bossi, Darshan Patel, Liv Highton (Investment Banking)

 Simon Johnson, Alex Bartram (Corporate Broking)

 Vigo Consulting

 Tel: +44 (0)207 597 5970

 Patrick d'Ancona/Amelia Thorn

 

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