26 June 2024
Good
Energy Group PLC
("Good Energy" or the
"Company")
Share Option
Grant
Notification of Transactions by Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Good Energy Group PLC (AIM: GOOD),
the 100% renewable electricity supplier and innovative energy
services provider, announces that on 19 June 2024 it granted
options in respect of up to 405,313 ordinary shares of £0.05 each
in the Company ("New
Options") under the Company's share option
scheme.
The New Options are subject to
performance conditions. The performance conditions are related to
the delivery of profit together with growth in the Company's energy
services offering and the maintenance of high quality customer
service.
New Options have been granted to,
amongst others, the following individuals whom the Company
considers to be persons discharging managerial
responsibility:
|
Name
|
New Options
Granted
|
Exercise Price of New
Options
|
Vesting date of New
Options
|
Total options post New
Options grant
|
|
Nigel
Pocklington
|
119,545
|
£2.24
|
19 June
2027
|
562,082
|
|
Rupert
Sanderson
|
81,214
|
£2.24
|
19 June
2027
|
381,224
|
|
Francoise
Woodward
|
81,214
|
£2.24
|
19 June
2027
|
394,235
|
Nigel Pocklington is the Chief
Executive Officer of the Company.
Rupert Sanderson is the Chief
Financial Officer of the Company.
Francoise Woodward is the Chief
Operating Officer of the Company.
In accordance with the rules of the
Company's share option scheme, the exercise price has been
calculated to be not less than 85% of the mid-market closing price
on the dealing day immediately preceding the grant date.
NOTIFICATION OF TRANSACTIONS
OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR
CONNECTED PERSONS
Good Energy has received
notification from its Executive Directors, Nigel Pocklington,
Rupert Sanderson and Fran Woodward being persons discharging
managerial responsibilities, of the share options granted under the
Company's employee share scheme as set out in the notification of
dealing form below.
The notifications below are made in
accordance with the requirements of UK Market Abuse
Regulation.
|
1
|
Details of the person discharging
managerial responsibilities
|
|
a)
|
Name
|
1. Nigel
Pocklington
2. Rupert
Sanderson
3. Fran
Woodward
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
1. Chief Executive
Officer
2. Chief Financial
Office
3. 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
|
Good Energy Group PLC
|
|
b)
|
LEI
|
549300RDCDCDNGLJB833
|
|
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
|
Ordinary shares of 5p each in
Good Energy Group PLC
|
|
b)
|
Identification code of the Financial
Instrument
|
GB0033600353
|
|
c)
|
Nature of the transaction
|
Grant of share options
|
|
d)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1. £2.24
|
119,545
|
|
2. £2.24
|
81,214
|
|
3. £2.24
|
81,214
|
|
|
e)
|
Aggregated information:
volume, Price
|
Total: 281,973 shares, all with an
exercise price of £2.24.
|
|
f)
|
Date of the transaction
|
19 June 2024
|
|
g)
|
Place of the transaction
|
Outside a trading venue
|
Enquiries
|
Good Energy Group PLC
|
|
Nigel Pocklington, Chief
Executive
Ian McKee, Head of
Communications
|
Email: press@goodenergy.co.uk
|
|
SEC
Newgate UK
|
|
Elisabeth Cowell / Molly
Gretton
|
Tel: +44 (0)7900 248213
Email: GoodEnergy@secnewgate.co.uk
|
|
Investec Bank plc (Nominated Adviser and Joint
Broker)
|
|
Henry Reast / James Rudd
|
Tel: +44 (0) 20 7597 5970
|
|
Canaccord Genuity Limited (Joint Broker)
|
|
Henry Fitzgerald - O'Connor / Bobbie
Hilliam / Harry Rees
|
Tel: +44 (0) 20 7523 4617
|
About Good Energy www.goodenergy.co.uk
Good Energy is a supplier of 100%
renewable power and an innovator in energy services. It has long
term power purchase agreements with a community of 2,000
independent UK generators.
Since it was founded 20 years ago,
the Company has been at the forefront of the charge towards a
cleaner, distributed energy system. Its mission is to power a
cleaner, greener world and make it simple to generate, share,
store, use and travel by clean power. Its ambition is to
support one million homes and businesses to cut carbon from their
energy and transport used by 2025.
Good Energy is recognised as a
leader in this market, through green kite accreditation with the
London Stock Exchange, Which? Eco Provider status and Gold Standard
Uswitch Green Tariff Accreditation for all tariffs.