Sureserve Group PLC Director/PDMR Shareholding (7279Z)
21 Maggio 2019 - 1:44PM
UK Regulatory
TIDMSUR
RNS Number : 7279Z
Sureserve Group PLC
21 May 2019
Sureserve Group plc
(the "Company")
Notification of Transaction by Directors / PDMR's
At the Annual General Meeting held on 19 March 2019 shareholders
approved the creation of the Sureserve Group plc Special Incentive
Award Plan and the Sureserve Group plc Long Term Incentive
Plan.
The two Schemes were subsequently adopted by resolution of the
Board of Directors on 9 May 2019 and awards under the Schemes were
notified to Bob Holt and Michael McMahon on 15 May 2019 effective
from admission of the new ordinary shares under the Sureserve Group
plc Long Term Incentive Plan to AIM expected on 23 May 2019.
Under the Sureserve Group plc Special Incentive Award Plan, Bob
Holt and Michael McMahon were both granted options to acquire
800,000 ordinary shares each in the capital of Sureserve Group plc
("Ordinary Shares"), subject to the performance and vesting
conditions of the Scheme.
Under the Sureserve Group plc Long Term Incentive, Plan Bob Holt
was granted an option to acquire 1,153,846 Ordinary Shares and
Michael McMahon was granted an option to acquire 250,000 Ordinary
Shares in the capital of Sureserve Group plc.
Application for admission of 1,403,846 new Ordinary Shares (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
23 May 2019. 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 158,947,467. 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.
Enquiries
Sureserve Financial Public Relations
Bob Holt, Chairman, 07778 798816 Camarco
Michael McMahon, Chief Operating Officer Ginny Pulbrook
Telephone: 020 3961 5210 Tom Huddart
Telephone: 020 3757 4992
Stockdale Securities
Andy Crossley
Antonio Bossi
Telephone: 020 7601 6100
Notes to editors
Sureserve is a leading compliance and energy support services
group that performs critical functions in homes, public and
commercial buildings, with a focus on clients in the UK public
sector and regulated markets. Services are delivered through two
divisions: Compliance and Energy Services.
The Group was founded in 1988 and is headquartered in Basildon.
It currently employs some 2,000 staff from 23 offices across the
UK.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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May 21, 2019 07:44 ET (11:44 GMT)
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