Serinus Energy PLC — Director's Dealing 2023

Sep 22, 2023

Current Report No. 27/2023Date: 2023-09-22Issuer'strading name: SERINUS ENERGY plcTitle:Director/PDMR Exerciseof OptionsLegal basis: Article 19 (3) of MAR - informationabout transactions performed by persons discharging managerialresponsibilitiesContent:The Management of SERINUSENERGY plc (_quot;Company_quot;) reports that its Chief Executive Officer, JeffreyAuld, exercised share options representing 350,000 common shares at aprice of 2.0 pence in the Company (_quot;Common Shares_quot;) on September 21,2023. Following the purchase, Mr. Auld's total shareholding in theCompany comprises 1,338,875 Ordinary Shares, representing 1.1738% percent of the Issued Share Capital of the Company.The shareoptions exercised were issued in 2016 in accordance with the Company'sshareholder approved stock option plan and were set to expire onSeptember 22, 2023.Shares will be issued from Treasury.Immediately following Admission, the Company's issued share capital willconsist of 114,066,073 Common Shares. The Company currently holds2,011,515 Common Shares in treasury. This figure may be used byshareholders to determine if they are required to notify their interestin, or a change to their interest in, the Company.The attachmentto this WSE current report contains the text of the original pressrelease in English (including the notification made in accordance withthe requirements of the UK Market Abuse Regulation), which has beenfiled by the Company in the UK and will also be available on theCompany's website: www.serinusenergy.com