Good Energy Group PLC Share Option Grant - replacement (7824H)
19 November 2018 - 10:56PM
UK Regulatory
TIDMGOOD
RNS Number : 7824H
Good Energy Group PLC
19 November 2018
Good Energy Group PLC
("Good Energy" or the "Company")
Notification of Transactions by Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Correcting Announcement
Further to the announcement made on 16 November 2018 regarding
the grant of awards under the Company's share option scheme, a
total of 505,169 awards were granted not 400,144 as originally
stated.
The notification below is made in accordance with the
requirements of article 19 of MAR and provides further details,
including as to awards granted to persons discharging managerial
responsibility which has been updated accordingly.
Share Option Grant
Good Energy Group PLC ("Good Energy" or "the Company"), an
established renewable energy company supplying 100% renewable
electricity and green gas to homes and businesses, and providing
FIT services for renewable generators, announces that it has today
granted options over 505,169 ordinary shares in the Company ("New
Options") under the Company's share option scheme, including New
Options granted to the following whom the Company considers to be
persons discharging managerial responsibility:
Name New Options Exercise Price Vesting Date Total Options
Granted of New Options of New Options held post
New Options
grant
Juliet Davenport* 122,472 5p 16 April 2021 705,729
------------ ---------------- ---------------- --------------
Stephen Rosser** 57,528 5p 16 April 2021 84,799
------------ ---------------- ---------------- --------------
*Juliet Davenport is the Chief Executive Officer of the
Company
**Stephen Rosser is the General Counsel and Company
Secretary
Enquiries:
Good Energy Group PLC
Juliet Davenport, Chief Executive Tel: +44 (0)1249 766795
Charles Parry, Investor Relations
Investec Bank plc (Nominated Adviser)
Jeremy Ellis Tel: +44 (0) 20 7597 5970
Sara Hale
Alexander Ruffman
Notes to editors:
-- Good Energy is a pioneering clean energy company, powering
the choice of a cleaner, greener future together with its people,
customers and shareholders. Having led the way in renewable energy
development since 1999 in areas including small and larger scale
wind turbines, solar panels, biogen and hydro, and now in
technologies like battery storage and electric vehicles, Good
Energy is making it easier for people and businesses to make
renewable energy part of their lives.
-- Good Energy powers homes and businesses with 100% renewable
electricity from a community of over 1,400 UK generators and owns
and operate two wind farms, including the UK's first commercial
wind farm, and six solar farms. In addition, Good Energy offers a
green gas product which contains 6% biomethane - gas produced here
in the UK from food waste. To make it completely carbon neutral,
emissions from the rest of the gas its customers use is balanced
through supporting verified carbon-reduction schemes in Malawi,
Vietnam and Nepal.
-- Established to tackle climate change and help deliver energy security for the UK.
-- Founded in 1999 by Juliet Davenport OBE.
-- A British company based in Chippenham, Wiltshire.
-- Good Energy's electricity comes from local, natural sources like sunshine, wind and rain.
-- In 2017 Good Energy's generation output was 87.6GWh (2016: 80.7GWh).
-- As at 30 December 2017, Good Energy had over 250,000 domestic and business customers.
Twitter: twitter.com/goodenergy
Facebook: facebook.com/goodenergy.co.uk
Instagram: Instagram.com/GoodEnergy
Website: https://group.goodenergy.co.uk/
The information set out below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Juliet Davenport
-------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Person discharging managerial responsibility
-------------------------- ---------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ---------------------------------------------
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 Ordinary Shares, 5p
financial instrument,
type of instrument
Identification code GOOD
-------------------------- ---------------------------------------------
b) Nature of the transaction Award of share options
-------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.05 122,472
----------
-------------------------- ---------------------------------------------
d) Aggregated information
- Aggregated volume 122,472
- Price GBP6,123.75
-------------------------- ---------------------------------------------
e) Date of the transaction 16 November 2018
-------------------------- ---------------------------------------------
f) Place of the transaction London Stock Exchange
-------------------------- ---------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Stephen Rosser
-------------------------- --------------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Person discharging managerial responsibility
-------------------------- --------------------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- --------------------------------------------------------
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 Ordinary Shares, 5p
financial instrument,
type of instrument
Identification code GOOD
-------------------------- --------------------------------------------------------
b) Nature of the transaction Award of share options
-------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.05 57,528
----------
-------------------------- --------------------------------------------------------
d) Aggregated information
- Aggregated volume 57,528
- Price GBP2,876.40
-------------------------- --------------------------------------------------------
e) Date of the transaction 16 November 2018
-------------------------- --------------------------------------------------------
f) Place of the transaction London Stock Exchange
-------------------------- --------------------------------------------------------
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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