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Exercise of Options and Total Voting Rights

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RNS Number : 8788V  Sureserve Group PLC  16 December 2021

Sureserve Group plc

("Sureserve" or the "Group")

Exercise of Options and Total Voting Rights

Sureserve (AIM: SUR), the compliance and energy services Group, announces
that, further to the exercise of options, as part of the Company's various
Share Option Plans, it has issued and allotted, subject to admission to
trading on AIM ("Admission"), 101,764 new ordinary shares of 10 pence each
(the "New Ordinary Shares"). In line with the rules of the various schemes,
the shares were issued at the following prices:

 

·    31,764 New Ordinary Shares at 34p

·    70,000 New Ordinary Shares at 40.75p

 

Application for admission of the New Ordinary Shares to trading on AIM has
been made and dealings in the New Ordinary Shares are expected to commence at
8.00 a.m. on 22 December 2021. The New Ordinary Shares will
rank pari-passu with the Company's existing issued ordinary shares.

 

Total Voting Rights

 

Following admission of the New Ordinary Shares, the total number of ordinary
shares in issue will be 164,597,431. 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, Chairman                  07973 316 544
 Peter Smith, Chief Executive Officer  07590 929 431

 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 compliance and energy services group that performs
critical functions in homes, public and commercial buildings, with a focus on
clients in the UK public sector and regulated markets. Services are delivered
through two divisions: Compliance and Energy Services.

The Group was founded in 1988 and is headquartered in Dartford and currently
employs some 2,489 staff.

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