Sureserve Group plc

("Sureserve" or the "Group")

Exercise of Options and Total Voting Rights

Sureserve (AIM: SUR), the social housing energy services Group, announces that, further to the exercise of options as part of the Company's Sharesave Plan, it has issued and allotted, subject to admission to trading on AIM, 43,388 new ordinary shares of 10 pence each (the "New Ordinary Shares"). In line with the rules of the Sharesave Plan the shares were issued at the following prices:

·    10,800 New Ordinary Shares at 25p

·    12,000 New Ordinary Shares at 32p

·    20,588 New Ordinary Shares at 34p

Application for admission of the New Ordinary Shares to trading on AIM has been made and dealings in the New Ordinary Shares are expected to commence at 8.00 a.m. on 4 February 2022 ("Admission"). The New Ordinary Shares will rank pari-passu with the Company's existing issued ordinary shares.

Total Voting Rights

Following Admission of the New Ordinary Shares, the total number of ordinary shares in issue will be 164,640,819. The Company does not hold any ordinary shares in treasury. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

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Notes to editors

Sureserve is a leading UK social housing energy services Group. The Group was founded in 1988 and is headquartered in Dartford. It currently employs some 2,381 staff from 27 offices across the UK.