TIDMGOOD

RNS Number : 2559J

Good Energy Group PLC

25 April 2022

The following replaces the announcement on 20 April 2022 released at 2.44 p.m. under RNS No. 7902I, with a minor correction to the total issued share capital of Good Energy with voting rights attached, which consists of 16,812,540, not 16,812,340 as previously stated.

All other details remain the same and the full corrected announcement is set out below.

Good Energy Group PLC

( the "Company")

Share option exercise and issue of new ordinary shares

Good Energy announces that it has received notice to exercise 28,626 par value share options granted under its employee share scheme. In satisfaction of such exercise, 28,626 new ordinary shares, each ranking pari passu with the Company's existing issued ordinary shares, will be issued on 21 April 2022.

Application has been made for the new ordinary shares to be admitted to trading on AIM and it is expected that admission will take place on 21 April 2022.

Following the issue and admission of the new ordinary shares, the enlarged issued share capital of Good Energy with voting rights attached will consist of 16,812,540 ordinary shares with one vote per ordinary share. There are no shares held in Treasury. This is therefore the figure to be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine whether they are required to notify their interest, or a change to their interest, in Good Energy.

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.

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END

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