17 June 2025
Serica Energy plc ("Serica" or the "Company")
BLOCK LISTING SIX MONTHLY RETURNS
Serica today makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements.
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Name of applicant: |
Serica Energy plc |
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Name of scheme: |
Employee Share Incentive Plan |
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Period of return: |
From: |
17 December 2024 |
To: |
17 June 2025 |
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Balance of unallotted securities under scheme(s) from previous return: |
232,898 |
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Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
Nil |
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Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
Nil |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
232,898 |
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Name of applicant: |
Serica Energy plc |
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Name of scheme: |
Serica Energy plc 2018 Sharesave Plan |
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Period of return: |
From: |
17 December 2024 |
To: |
17 June 2025 |
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Balance of unallotted securities under scheme(s) from previous return: |
520,783 |
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Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
Nil |
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Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
Nil |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
520,783 |
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Name of applicant: |
Serica Energy plc |
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Name of scheme: |
Share Option Plan 2005 |
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Period of return: |
From: |
17 December 2024 |
To: |
17 June 2025 |
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Balance of unallotted securities under scheme(s) from previous return: |
1,412,554 |
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Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
Nil |
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Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
100,000 |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
1,312,554 |
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Name of applicant: |
Serica Energy plc |
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Name of scheme: |
2017 Long Term Incentive Plan |
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Period of return: |
From: |
17 December 2024 |
To: |
17 June 2025 |
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Balance of unallotted securities under scheme(s) from previous return: |
3,045,296 |
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Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
Nil |
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Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
Nil |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
3,045,296 |
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Name of contact: |
AMBA Secretaries Limited (Company Secretary) |
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Telephone number of contact: |
44 (0) 20 7487 7300 |
Notes:
This Block Listing Six Monthly Return is a document that Serica is required to submit to a Regulatory Information Service (RIS) every six months. It details the number of already admitted securities that have been issued or allotted under their block listing facilities during the preceding six months.
Following the above notifications, the total voting rights remain unchanged with the Company holding none of its Ordinary Shares in treasury and has 393,568,408 Ordinary Shares in issue. Therefore, the total voting rights in the Company is 393,568,408.
Enquiries:
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Serica Energy plc Martin Copeland (CFO) Andrew Benbow (Group Investor Relations Manager) |
+44 (0)20 7390 0230 |
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Peel Hunt (Nomad & Joint Broker) |
+44 (0)20 7418 8900 |
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Richard Crichton / David McKeown/ Emily Bhasin |
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Jefferies (Joint Broker) |
+44 (0)20 7029 8000 |
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Sam Barnett |
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Vigo Consulting (PR Advisor) |
+44 (0)20 7390 0230 |
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Patrick d'Ancona / Finlay Thomson |
serica@vigoconsulting.com |