Additional Listing Director/PDMR Shareholding
Star Energy Group PLC has applied for the admission of 130,424 Ordinary Shares to AIM, valued at 9.5p each, under its Share Incentive Plan (SIP). This issuance includes a matching allocation for Persons Discharging Managerial Responsibility (PDMRs) Frances Ward and Ross Glover, who each received 9,474 shares, resulting in a total of 131,334,128 ordinary shares outstanding. The total voting rights will be 131,334,128, which shareholders should use for notification calculations.
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The Company announces that an application has been made to the London Stock Exchange for a total of 130,424 Ordinary Shares of 0.002p each (the "SIP Shares") to trade on the AIM market of London Stock Exchange ("AIM") under the Star Energy Group plc Share Incentive Plan ("SIP"). Subject to admission, the SIP Shares will be held by Equiniti Share Plan Trustees Limited (the "SIP Trustees").
The number of shares to be issued under the SIP has been calculated with reference to the mid-market opening price of 9.5p on 1 January 2026, in accordance with the rules of the SIP. The SIP Shares shall rank equally with the existing issued shares of the Company. It is expected that admission to AIM will become effective on or around 5 April 2026.
| Frances Ward | 4,737 | 4,737 | 9 ,474 | 0.16% |
| Ross Glover | 4,737 | 4,737 | 9 ,474 | 0.34% |
The issued share capital of the Company following the above detailed issue of shares will be 131,334,128 Ordinary Shares; the number of deferred shares remains 303,305,534. The total number of voting rights in Star Energy will be 131,334,128 Ordinary Shares, which should be used by shareholders 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 Star Energy under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
Further details on the SIP are set out in the appendix to this announcement.
| 1. | Details of PDMR / person closely associated | |
| a) | Name | (i) Frances Ward (ii) Ross Glover |
| 2. | Reason for the notification | |
| a) | Position / status | (i) Chief Financial Officer (ii) Chief Executive Officer |
| b) | Initial notification /amendment | Initial notification |
| 3. | Details of the issuer | |
| a) | Name | Star Energy Group plc |
| b) | LEI | 213800S8WP2L294NR559 |
| a) | Description of the financial instrument | Ordinary Shares of 0.002p each |
| b) | Identification code of the Financial Instrument | ISIN for Star Energy Group plc: GB00BZ042C28 |
| d) | Price(s) and volume(s) | Price Volume (i) £0.095 (i) 9,474 (ii) £0.095 (iii) 9,474 |
| e) | Aggregated information - Aggregated volume - Price | N/A |
| f) | Date of the transaction | 28 April 2026 |
| g) | Place of the transaction | London Stock Exchange, AIM |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.