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Sureserve Group PLC (SUR)


Monday 07 June, 2021

Sureserve Group PLC

Exercise of Options and Total Voting Rights

RNS Number : 9552A
Sureserve Group PLC
07 June 2021

Sureserve Group plc

("Sureserve" or the "Group")

Exercise of Options and Total Voting Rights

Director/PDMR Shareholding


Sureserve (AIM: SUR), the compliance and 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"), 198,525 new ordinary shares of 10 pence each (the "Ordinary Shares") at an exercise price of 34 pence each.


As part of these option exercises, John Charlton, Group Company Secretary and a PDMR, has exercised options in respect of 15,882 new Ordinary Shares. Following the exercise, Mr Charlton has a total beneficial interest in 26,454 Ordinary Shares, representing 0.02% of the issued share capital of the Company.  

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 8 June 2021. 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 160,978,843. 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

c/o Camarco

Peter Smith, Interim Chief Operating Officer

and Chief Financial Officer

07590 929 431


Camarco (Financial Public Relations)

Ginny Pulbrook

020 3757 4992

Ollie Head

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 Basildon and currently employs some 2,299 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

8 June 2021


Place of the transaction

Off market transaction


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