TIDMSERV

RNS Number : 9179Z

Servelec Group plc

29 December 2017

29 December 2017

Servelec Group PLC

("Servelec" or the "Group")

Total Voting Rights and Block Listing Return

Total Voting Rights

In conformity with DTR 5.6.1R, the Company notifies the market of the following:

As at the date of this announcement, the Company's issued share capital consists of 69,843,173. Ordinary Shares with a nominal value of 18 pence each (Ordinary Shares), with voting rights. The Group does not hold any Ordinary Shares in Treasury. Therefore, the total number of Ordinary Shares with voting rights is 69,843,173.

The above figure of 69,843,173 Ordinary Shares may be used by shareholders in the Group as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Group under the FCA's Disclosure and Transparency Rules.

Block Listing Return

Servelec Group Plc notes the following in relation to its half yearly Block Listing return from 1/7/17 to 29/12/17:

 
 Name of applicant:                                                                 Servelec Group Plc 
---------------------------------------------------------------------------------  ----------------------------------- 
 Name of scheme:                                                                    Servelec Group Plc SAYE scheme 
---------------------------------------------------------------------------------  ----------------------------------- 
 Period of return:                                        From:                     1/7/17       To:      29/12/17 
-------------------------------------------------------  ------------------------  -----------  -------  ------------- 
 Balance of unallotted securities under scheme(s) from previous return:             307,064 
---------------------------------------------------------------------------------  ----------------------------------- 
 Plus: The amount by which the block scheme(s) has been increased since the date    N/A 
 of the last 
 return (if any increase has been applied for): 
---------------------------------------------------------------------------------  ----------------------------------- 
 Less: Number of securities issued/allotted under scheme(s) during period (see 
  LR3.5.7G):                                                                        6,233 
---------------------------------------------------------------------------------  ----------------------------------- 
 Equals: Balance under scheme(s) not yet issued/allotted at end of period:          Nil 
---------------------------------------------------------------------------------  ----------------------------------- 
 
 
 
 Name of contact:                Mike Cane 
------------------------------  --------------------- 
 Telephone number of contact:    +44 (0) 1246 437 400 
------------------------------  ---------------------

<ENDS>

For further enquiries, please contact:

 
 Servelec Group plc 
  Alan Stubbs, Chief Executive Officer 
  Mike Cane, Chief Financial Officer 
  Pamela Weeks, Head of Corporate         +44 (0) 1246 
  Communications                           437 400 
 Investec Bank plc 
  Andrew Pinder/Patrick Robb/Sebastian    +44 (0) 207 
  Lawrence                                 597 5097 
 Tulchan Group                            +44 (0) 20 
  James Macey-White/Matt Low               7353 4200

LEI: 2138006WUE69DYGUKB48

Notes to Editors:

Servelec Group plc is a UK-headquartered technology group, with significant intellectual property, providing software, hardware and services predominantly to the UK health and social care, education, oil & gas, nuclear, power, water, utilities and broadcast sectors.

Servelec has two operating divisions; Servelec HSC and Servelec Automation:

- Servelec HSC specialises in the design, development and implementation of Electronic Patient Record (EPR) and Patient Administration Systems (PAS), Social Care Case Management software and early Years education software within secondary care and social care and education in local government settings and is a market leader in the Mental Health, Community Health and Social Care sectors in England.

- Servelec Automation provides complex, mission-critical control systems to large blue-chip companies mainly in the UK, focusing on the oil & gas, nuclear, power, water, utilities and broadcast industries. Servelec Automation also provides services from consultancy through to design, implementation, delivery, installation and on-going customer support and maintenance.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 29, 2017 02:00 ET (07:00 GMT)

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