11 August 2023
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 2017 Long Term Incentive Plan.
| Name of applicant: | Serica Energy plc | |||
| Name of scheme: | 2017 Long Term Incentive Plan | |||
| Period of return: | From: | 10 February 2023 | To: | 11 August 2023 |
| Balance of unallotted securities under scheme(s) from previous return: | 3,711,752 | |||
| 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): |
6,314,115 | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
1,897,637 | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
8,128,230
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| Number and class of securities originally admitted and the date of admission | 6,337,743 ordinary shares of US$0.10 each - 13 January 2021 6,314,115 ordinary shares of USD$0.10 each - 11 August 2023 | |||
| Name of contact: | AMBA Secretaries Limited (Company Secretary) |
| Telephone number of contact: | 44 (0) 20 7487 7300 |
Enquiries:
| Serica Energy plc | +44 (0)20 7390 0230 |
| Mitch Flegg (CEO) / Andy Bell (CFO) |
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| Peel Hunt (Nomad & Joint Broker) | +44 (0)20 7418 8900 |
| Richard Crichton / David McKeown / Georgia Langoulant |
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| Jefferies (Joint Broker) | +44 (0)20 7029 8000 |
| Tony White / Will Soutar |
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| Vigo Consulting (PR Advisor) |
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| Patrick d'Ancona / Finlay Thomson
| +44 (0)20 7390 0230 serica@vigoconsulting.com
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