Director/PDMR Shareholding
06/06/2022 09:11
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RNS Number : 8186N Sureserve Group PLC 06 June 2022
Sureserve Group plc
("Sureserve" or the "Group")
Exercise of Options and Total Voting Rights
Director/PDMR Shareholding
Sureserve (AIM: SUR), the social housing energy services Group, announces that
pursuant to the exercise of options by employees under the Company's Sharesave
Plan, it has issued and allotted, subject to admission to trading on AIM
("Admission"), 410,400 new ordinary shares of 10 pence each (the "Ordinary
Shares") at an exercise price of 25 pence each.
As part of these option exercises, John Charlton, Group Company Secretary and
a PDMR, has exercised options in respect of 21,600 new Ordinary Shares.
Following the exercise, Mr Charlton has a total beneficial interest in 48,054
Ordinary Shares, representing 0.03% of the issued share capital of the
Company.
Application for admission of the new Ordinary Shares to trading on AIM has
been made and dealing in the new Ordinary Shares is expected to commence at
8.00 a.m. on 10 June 2022. The new Ordinary Shares will rank pari-passu with
the Company's existing issued ordinary shares.
Total Voting Rights
Following Admission, the total number of Ordinary Shares in issue will be
165,523,324. The Company does not hold any Ordinary Shares in treasury. This
figure may be used by shareholders in the Company 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, the share capital of the
Company under the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules.
Enquiries
Sureserve Group
Nick Winks, 07973 316544
Chairman
Peter Smith, Chief Executive Officer 07590 929431
Sameet Vohra, Chief Financial 07834 740059
Officer
Camarco (Financial Public Relations)
Ginny Pulbrook 020 3757 4992
Rosie Driscoll
Toby Strong
Shore Capital (Nominated Adviser and Broker)
Stephane Auton 020 7408 4090
Daniel Bush
Fiona Conroy
Notes to editors
Sureserve is a leading UK social housing energy services Group.
The Group was founded in 1988 and is headquartered in Dartford and currently
employs some 2,489 staff.
The notification set out below is made in accordance with the UK version of
the EU Market Abuse Regulation (2014/596/EU) which is part of UK law by virtue
of the European Union (Withdrawal) Act 2018.
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name John Charlton
2 Reason for the notification
a) Position/status Group Company Secretary (PDMR)
b) Initial notification/ Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Sureserve Group plc
b) LEI 213800FHUTNVX8LWPH50
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 Identification Ordinary shares of 10p each in the capital of Sureserve Group plc
code
GB00BSKS1M86
b) Nature of the transaction Purchase of Ordinary Shares pursuant to the exercise of options.
Price(s) Volume(s)
c) Price(s) and volume(s)
25.00p 21,600
d) Aggregated information N/A - single transaction
- Aggregated price
- Aggregated volume
- Aggregated total
e) Date of the transaction 1 June 2022
f) Place of the transaction Off market transaction
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