31 March 2025
Press Release
Issue of Shares, Directors'/PDMR shareholdings and Total Voting Rights
Jersey, Channel Islands, 31 March 2025 - Serinus Energy plc (the "Company") announces that on 31 March 2025, certain directors and senior managers were collectively granted 3,304,889 ordinary shares of nil par value in the capital of the Company (the "New Ordinary Shares") under the Company's long term incentive plan (the "Plan").
An application has been made to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on AIM, with dealings expected to commence on 03 April 2025 ("Admission").
Following Admission, each director and PDMR's new shareholding are outlined in the table below:
| Director / Senior Manager | Position | New shareholding | New shareholding as a % |
| Jeffrey Auld | President & CEO | 1,200,526 | 4.63.% |
| Vladislav Ryabov | Chief Financial Officer | 576,252 | 0.81% |
| Stuart Morrison | Chief Operating Officer | 576,252 | 1.01.% |
Following Admission, the Company will have a total of 151,099,460 Ordinary Shares in issue with no Ordinary Shares held in Treasury. Shareholders may use this figure of 151,099,460 Ordinary Shares 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 FCA's Disclosure Guidance and Transparency Rules.
About Serinus
Serinus is an international upstream oil and gas exploration and production company that owns and operates projects in Tunisia and Romania.
For further information, please refer to the Serinus website (www.serinusenergy.com) or contact the following:
| Serinus Energy plc Jeffrey Auld, Chief Executive Officer Calvin Brackman, Vice President, External Relations & Strategy | +44 204 541 7859 |
| | |
| Shore Capital (Nominated Adviser & Broker) Toby Gibbs Lucy Bowden |
+44 207 408 4090 |
| | |
| | |
The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Jeffrey Auld | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| President and Chief Executive Officer | ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| Serinus Energy plc | ||||
| b)
| LEI
| 549300W183KUX62DVI32 | ||||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
| a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares
ISIN: JE00BNNMKT29 | ||||
| b)
| Nature of the transaction
| Grant of New Ordinary Shares under the Plan
| ||||
| c)
| Price(s) and volume(s) |
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transactions | ||||
| e)
| Date of the transaction
| 31 March 2025
| ||||
| f) | Place of the transaction | AIMX | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Vladislav Ryabov | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Financial Officer | ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| Serinus Energy plc | ||||
| b)
| LEI
| 549300W183KUX62DVI32 | ||||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
| a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares
ISIN: JE00BNNMKT29 | ||||
| b)
| Nature of the transaction
| Grant of New Ordinary Shares under the Plan
| ||||
| c)
| Price(s) and volume(s) |
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transactions | ||||
| e)
| Date of the transaction
| 31 March 2025
| ||||
| f) | Place of the transaction | AIMX | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Stuart Morrison | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Operating Officer | ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| Serinus Energy plc | ||||
| b)
| LEI
| 549300W183KUX62DVI32 | ||||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
| a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares
ISIN: JE00BNNMKT29 | ||||
| b)
| Nature of the transaction
| Grant of New Ordinary Shares under the Plan
| ||||
| c)
| Price(s) and volume(s) |
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - single transactions | ||||
| e)
| Date of the transaction
| 31 March 2025
| ||||
| f) | Place of the transaction | AIMX | ||||
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