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Sureserve Group PLC (SUR)


Monday 06 June, 2022

Sureserve Group PLC

Director/PDMR Shareholding

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.



Sureserve Group

Nick Winks, Chairman 

07973  316544

Peter Smith, Chief Executive Officer

Sameet Vohra, Chief Financial Officer 

07590  929431

07834 740059

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.


Details of the person discharging managerial responsibilities/person closely associated



John Charlton


Reason for the notification



Group Company Secretary (PDMR)


Initial notification/ Amendment

Initial Notification


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




Sureserve Group plc





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


Description of the financial instrument, type of instrument Identification code

Ordinary shares of 10p each in the capital of Sureserve Group plc




Nature of the transaction

Purchase of Ordinary Shares pursuant to the exercise of options.




Price(s) and volume(s)







Aggregated information

- Aggregated price

- Aggregated volume

- Aggregated total

N/A - single transaction


Date of the transaction

1 June 2022


Place of the transaction

Off market transaction



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