SERICA ENERGY PLC

Director's Dealing • Jun 14, 2024

National Storage Mechanism | Additional information

RNS Number : 5325S

Serica Energy PLC

14 June 2024

Serica Energy plc

("Serica" or "the Company")

PDMR Dealings

London , 14 June 2024 - Serica Energy plc (AIM: SQZ), confirms that the following Persons Discharging Managerial Responsibilities ("PDMRs") have each purchased ordinary shares in the Company.

David Latin and Martin Copeland, Chairman and Interim Chief Executive Officer ("Chairman & Interim CEO") and Chief Financial Officer ("CFO") respectively, each purchased ordinary shares in the Company. Details of the PDMRs who participated in the purchases are as follows:

PDMR	Position/ Status	Date of Transaction	Shares Purchased	Average Price (GBp)	Resulting Holding (%)*
David Latin	Chairman & Interim CEO	14 June 2024	14,500	144.7132	0.050315
Martin Copeland	CFO	14 June 2024	11,000	145.1484	0.012501

*Calculated on the total number of ordinary shares carrying voting rights 391,963,589 as at 14 June 2024.

The following notification, made pursuant to Article 19(3) of the Market Abuse Regulation, provides further details.

1.         

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

David Latin

2.         

Reason for the notification

a.         

Position/status

Chairman & Interim CEO

b.         

Initial notification/Amendment

Initial Notification

3.         

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

a.         

Name

Serica Energy PLC

b.         

LEI

213800EZZOKA815VC426

4.         

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

a.         

Description of the Financial instrument, type

of instrument

Identification code

Ordinary shares of US$0.10 per share par value

GB00B0CY5V57

b.         

Nature of the transaction

Purchase of Ordinary Shares  

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
144.7132	14,500

d.         

Aggregated information

á      Aggregated volume

á      Price

14,500 shares

144.7132 pence per share

e.         

Date of the transaction

14 June 2024

f.         

Place of the transaction

London Stock Exchange, AIM

2.         

Details of the person discharging managerial responsibilities / person closely associated

g.         

Name

Martin Copeland

5.         

Reason for the notification

a.         

Position/status

Chief Financial Officer

b.         

Initial notification/Amendment

Initial Notification

6.         

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

a.         

Name

Serica Energy PLC

b.         

LEI

213800EZZOKA815VC426

7.         

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

a.         

Description of the Financial instrument, type

of instrument

Identification code

Ordinary shares of US$0.10 per share par value

GB00B0CY5V57

b.         

Nature of the transaction

Purchase of Ordinary Shares  

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
145.1484	11,000

d.         

Aggregated information

á      Aggregated volume

á      Price

11,000 shares

145.1484 pence per share

e.         

Date of the transaction

14 June 2024

f.         

Place of the transaction

London Stock Exchange, AIM

Enquiries:

Serica Energy plc	+44 (0)20 7390 0230
David Latin (Chairman and Interim CEO) / Martin Copeland (CFO) / Stephen Lambert (VP Legal and External Relations)
Peel Hunt (Nomad & Joint Broker)	+44 (0)20 7418 8900
Richard Crichton / David McKeown / Georgia Langoulant
Jefferies (Joint Broker)	+44 (0)20 7029 8000
Sam Barnett / Will Soutar
Vigo Consulting (PR Advisor)	+44 (0)20 7390 0230
Patrick d'Ancona / Finlay Thomson	serica@vigoconsulting.com

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