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Serinus Energy PLC Share Issue/Capital Change 2019

May 29, 2019

5809_rns_2019-05-29_5dbf5958-51cb-4dcc-8c9d-ef690e40db85.html

Share Issue/Capital Change

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Current Report No. 22/2019Date: 2019-05-29Issuer'strading name: SERINUS ENERGY plc

Title:Notification concerning granting of a stock options to persondischarging managerial responsibilities

Legal basis: Article 19 (3) of MAR - information about transactionsperformed by persons discharging managerial responsibilities

Content:The Management of SERINUS ENERGY plc ("Company")announces that the Company's Board of Directors have approved thegranting of 1,000,000 stock options to Mr. Jeffrey Auld, President andChief Executive Officer of the Company, at a strike price of £0.13 pershare option.

The notification of Mr. Jeffrey Auld prepared according to Article 19(6) of the Regulation (EU) No 596/2014 of the European Parliament and ofthe Council of 16 April 2014 on market abuse [...] is attached to thiscurrent report.