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Exercise of Options and Total Voting Rights

Star Energy Group PLC announced that Chief Executive Officer Ross Glover and Chief Financial Officer Frances Ward exercised options for a combined 777,812 ordinary shares at nil cost, resulting in the issuance of 777,812 new ordinary shares. Following this, Mr. Glover will hold 1,125,870 shares (0.58% of issued capital) and Ms. Ward will hold 371,475 shares (0.19% of issued capital). Both executives intend to sell shares to cover tax liabilities. The total number of voting rights in the company will now be 192,642,955 ordinary shares. Disclaimer*

articleStar Energy Group PlcMay 26, 20265/company/star-energy-group-plc/news/exercise-of-options-and-total-voting-rights-112
Exercise of Options and Total Voting Rights

About this update from Star Energy Group Plc

[{"type":"text","content":"\n\n26 May 2026\n \nStar Energy Group plc\n(\"Star Energy\" or the \"Company\")\nExercise of Options and Total Voting Rights\nStar 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.\n \nRoss 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.\n \nFrances 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.\n \nFollowing the exercise, Ross Glover and Frances Ward intend to sell Ordinary Shares to cover tax and national insurance liabilities.\n \nTotal Voting Rights\n \nThe 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.\n \nThe 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.\n \nNotification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.\n \n\n\n\n\n1.\n\n\nDetails of PDMR / person closely associated...

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