TIDMGOOD
RNS Number : 4391I
Good Energy Group PLC
14 April 2022
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 11 April 2022 it granted options over 435,701
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 post New Options
Grant
Nigel Pocklington 97,196 GBP2.27 12/04/2025 185,332
------------ ---------------- ---------------- ------------------
Rupert Sanderson 69,159 GBP2.27 12/04/2025 199,085
------------ ---------------- ---------------- ------------------
Francoise
Woodward 56,168 GBP2.27 12/04/2025 224,086
------------ ---------------- ---------------- ------------------
Luke Bigwood 41,122 GBP2.27 12/04/2025 72,478
------------ ---------------- ---------------- ------------------
Tom Stayt 35,514 GBP2.27 12/04/2025 35,514
------------ ---------------- ---------------- ------------------
James Rees 31,776 GBP2.27 12/04/2025 31,776
------------ ---------------- ---------------- ------------------
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.
Luke Bigwood is the Marketing and External Affairs Director of
the Company.
Tom Stayt is the Technology Director of the Company.
James Rees is Head of Product and Innovation at the Company.
Enquiries
Good Energy Group PLC
Nigel Pocklington, Chief Executive
Charlie Parry, Director of Corporate Strategy
& Investor Relations
Luke Bigwood, Director of External Affairs Email: press@goodenergy.co.uk
Investec Bank plc (Nominated Adviser and
Joint Broker)
Sara Hale / Jeremy Ellis Tel: +44 (0) 20 7597 5970
Canaccord Genuity Limited (Joint Broker)
Henry Fitzgerald - O'Connor 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 1,900 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
our green kite accreditation with the London Stock Exchange and as
the only energy supplier with Gold Standard Uswitch Green Tariff
Accreditation for all tariffs.
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
a) Name Nigel Pocklington
------------------------ ----------------------------------------
2 Reason for the notification
------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------ ----------------------------------------
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 Options over Ordinary shares of 5p each
the financial in Good Energy Group PLC
instrument
------------------------ ----------------------------------------
b) Identification GB0033600353
code of the Financial
Instrument
------------------------ ----------------------------------------
c) Nature of the Share Option Grant
transaction
------------------------ ----------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) GBP GBP2.27p 97,196
----------
------------------------ ----------------------------------------
e) Aggregated information: Aggregated Volume: 97,196
volume, Price Aggregated Price: GBP GBP220,634.92
------------------------ ----------------------------------------
f) Date of the transaction 11 April 2022
------------------------ ----------------------------------------
g) Place of the London Stock Exchange (XLON)
transaction
------------------------ ----------------------------------------
1 Details of the person discharging managerial responsibilities
a) Name Rupert Sanderson
------------------------ ----------------------------------------
2 Reason for the notification
------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------ ----------------------------------------
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 Options over Ordinary shares of 5p each
the financial in Good Energy Group PLC
instrument
------------------------ ----------------------------------------
b) Identification GB0033600353
code of the Financial
Instrument
------------------------ ----------------------------------------
c) Nature of the Share Option Grant
transaction
------------------------ ----------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) GBP GBP2.27p 69,159
----------
------------------------ ----------------------------------------
e) Aggregated information: Aggregated Volume: 69,159
volume, Price Aggregated Price: GBP GBP156,990.93
------------------------ ----------------------------------------
f) Date of the transaction 11 April 2022
------------------------ ----------------------------------------
g) Place of the London Stock Exchange (XLON)
transaction
------------------------ ----------------------------------------
1 Details of the person discharging managerial responsibilities
a) Name Francoise Woodward
------------------------ ----------------------------------------
2 Reason for the notification
------------------------------------------------------------------
a) Position/status Chief Operating Officer
------------------------ ----------------------------------------
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 Options over Ordinary shares of 5p each
the financial in Good Energy Group PLC
instrument
------------------------ ----------------------------------------
b) Identification GB0033600353
code of the Financial
Instrument
------------------------ ----------------------------------------
c) Nature of the Share Option Grant
transaction
------------------------ ----------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) GBP GBP2.27p 56,168
----------
------------------------ ----------------------------------------
e) Aggregated information: Aggregated Volume: 56,168
volume, Price Aggregated Price: GBP GBP127,501.36
------------------------ ----------------------------------------
f) Date of the transaction 11 April 2022
------------------------ ----------------------------------------
g) Place of the London Stock Exchange (XLON)
transaction
------------------------ ----------------------------------------
1 Details of the person discharging managerial responsibilities
a) Name Luke Bigwood
------------------------ ----------------------------------------
2 Reason for the notification
------------------------------------------------------------------
a) Position/status Marketing and External Affairs Director
------------------------ ----------------------------------------
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 Options over Ordinary shares of 5p each
the financial in Good Energy Group PLC
instrument
------------------------ ----------------------------------------
b) Identification GB0033600353
code of the Financial
Instrument
------------------------ ----------------------------------------
c) Nature of the Share Option Grant
transaction
------------------------ ----------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) GBP GBP2.27p 41,122
----------
------------------------ ----------------------------------------
e) Aggregated information: Aggregated Volume: 41,122
volume, Price Aggregated Price: GBP GBP93,346.94
------------------------ ----------------------------------------
f) Date of the transaction 11 April 2022
------------------------ ----------------------------------------
g) Place of the London Stock Exchange (XLON)
transaction
------------------------ ----------------------------------------
1 Details of the person discharging managerial responsibilities
a) Name Tom Stayt
------------------------ ----------------------------------------
2 Reason for the notification
------------------------------------------------------------------
a) Position/status Technology Director
------------------------ ----------------------------------------
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 Options over Ordinary shares of 5p each
the financial in Good Energy Group PLC
instrument
------------------------ ----------------------------------------
b) Identification GB0033600353
code of the Financial
Instrument
------------------------ ----------------------------------------
c) Nature of the Share Option Grant
transaction
------------------------ ----------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) GBP GBP2.27p 35,514
----------
------------------------ ----------------------------------------
e) Aggregated information: Aggregated Volume: 35,514
volume, Price Aggregated Price: GBP GBP80,616.78
------------------------ ----------------------------------------
f) Date of the transaction 11 April 2022
------------------------ ----------------------------------------
g) Place of the London Stock Exchange (XLON)
transaction
------------------------ ----------------------------------------
1 Details of the person discharging managerial responsibilities
a) Name James Rees
------------------------ ----------------------------------------
2 Reason for the notification
------------------------------------------------------------------
a) Position/status Head of Product and Innovation
------------------------ ----------------------------------------
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 Options over Ordinary shares of 5p each
the financial in Good Energy Group PLC
instrument
------------------------ ----------------------------------------
b) Identification GB0033600353
code of the Financial
Instrument
------------------------ ----------------------------------------
c) Nature of the Share Option Grant
transaction
------------------------ ----------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) GBP GBP2.27p 31,776
----------
------------------------ ----------------------------------------
e) Aggregated information: Aggregated Volume: 31,776
volume, Price Aggregated Price: GBP GBP72,131.52
------------------------ ----------------------------------------
f) Date of the transaction 11 April 2022
------------------------ ----------------------------------------
g) Place of the London Stock Exchange (XLON)
transaction
------------------------ ----------------------------------------
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END
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