Holding(s) in Company
Mr D R and Mrs D A Hardy have acquired voting rights in Serica Energy PLC, increasing their holding to 8.02% of the total 393,568,408 voting rights. This acquisition, which crossed the notification threshold on November 20, 2025, represents an increase from their previous holding of 7.99%. The notification was made on November 21, 2025.
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| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : | Serica Energy plc |
- Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
- Reason for the notification (please mark the appropriate box or boxes with an "X")
| An acquisition or disposal of voting rights | X |
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify) iii :
Details of person subject to the notification obligation iv
| Name | Mr D R and Mrs D A Hardy |
| City and country of registered office (if applicable) | n/a |
Full name of shareholder(s) (if different from 3.) v
Name
City and country of registered office (if applicable)
| 5. Date on which the threshold was crossed or reached vi : | 20 November 2025 |
| 6. Date on which issuer notified (DD/MM/YYYY): | 20 November 2025 |
- Total positions of person(s) subject to the notification obligation
| % of voting rights attached to shares (total of 8. A) | % of voting rights through financial instruments (total of 8.B 1 + 8.B 2) | Total of both in % (8.A + 8.B) | Total number of voting rights of issuer vii |
|---|---|---|---|
| Resulting situation on the date on which threshold was crossed or reached | 8.02% | 8.02% | 393,568,408 |
| Position of previous notification (if applicable)* | 7.99% | 7.99% |
* Previous notification made on 2 April 2019, prior to the Company's acquisition of Tailwind Energy Investments Ltd which included the issuance of shares in Serica Energy plc. The previous position of 7.99% above reflects shares held prior to the acquisition of shares which crossed the notification threshold
A: Voting rights attached to shares
| Class/type of shares ISIN code (if possible) | Number of voting rights ix | % of voting rights | |
|---|---|---|---|
| Direct (Art 9 of Directive 2004/109/EC) (DTR5.1) | Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1) | Direct (Art 9 of Directive 2004/109/EC) (DTR5.1) | Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1) |
| GB00B0CY5V57 | 31,559,133 | 8.02% | |
| SUBTOTAL 8. A | 31,559,133 | 8.02% |
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
| Type of financial instrument | Expiration date x | Exercise/ Conversion Period xi | Number of voting rights that may be acquired if the instrument is exercised/converted. | % of voting rights | |
|---|---|---|---|---|---|
| SUBTOTAL 8. B 1 | |||||
| Type of financial instrument | Expiration date x | Exercise/ Conversion Period xi | Physical or cash settlement xii | Number of voting rights | % of voting rights |
| SUBTOTAL 8.B.2 | |||||
| Name xv | % of voting rights if it equals or is higher than the notifiable threshold | % of voting rights through financial instruments if it equals or is higher than the notifiable threshold | Total of both if it equals or is higher than the notifiable threshold | ||
| Mr D R and Mrs D A Hardy | 8.02% | 8.02% | |||
In case of proxy voting, please identify:
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
Additional information xvi
| Place of completion | United Kingdom |
| Date of completion | 21 November 2025 |
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