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SERICA ENERGY PLC Remuneration Information 2021

Feb 24, 2021

7912_def-14a_2021-02-24_d6660cc4-61d9-4a46-a630-53b539d919ae.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 1971Q

Serica Energy PLC

24 February 2021

24 February 2021

Serica Energy plc ("Serica" or the "Company")

BLOCK LISTING SIX MONTHLY RETURN

Serica today makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements in respect of the Serica Energy plc Share Option Plan 2005.

Name of applicant: Serica Energy plc
Name of scheme: Share Option Plan 2005
Period of return: From: 25 August 2020 To: 24 February 2021
Balance of unallotted securities under scheme(s) from previous return: 5,510,050
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
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 51,269
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 5,458,781
Number and class of securities originally admitted and the date of admission 8,196,330 ordinary shares of US$0.10 each - 26 February 2018
Name of contact: AMBA Secretaries Limited (Company Secretary)
Telephone number of contact: 44 (0) 20 7487 7300

Enquiries:

Serica Energy plc

Tony Craven Walker, Executive Chairman                                                   +44 (0)20 7390 0230

Mitch Flegg, CEO                                          

Peel Hunt (Nomad & Joint Broker)                                                          +44 (0)20 7418 8900

Richard Crichton / David McKeown / Alexander Allen

Jefferies (Joint Broker)                                                                             +44 (0)20 7029 8000

Tony White / Will Soutar

Vigo Communications

Patrick d'Ancona / Chris McMahon/ Simon Woods                                        +44 (0)20 7390 0230

[email protected]

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