TIDMGOOD

RNS Number : 9329D

Good Energy Group PLC

26 June 2023

26 June 2023

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 23 June 2023 it granted options over 873,285 ordinary shares of GBP0.05 each in the Company ("New Options") under the Company's share option scheme which is subject to performance measures. New Options have been granted to, amongst others, the following individuals whom the Company considers to be persons discharging managerial responsibility:

 
 Name                 New Options   Exercise        Vesting date      Total options 
                       Granted       Price of New    of New Options    post New Options 
                                     Options                           grant 
 Nigel Pocklington    274,832       GBP1.49         23 June 2026      460,164 
                     ------------  --------------  ----------------  ------------------ 
 Rupert Sanderson     186,241       GBP1.49         23 June 2026      350,469 
                     ------------  --------------  ----------------  ------------------ 
 Francoise 
  Woodward            166,107       GBP1.49         23 June 2026      358,710 
                     ------------  --------------  ----------------  ------------------ 
 Tom Stayt            36,912        GBP1.49         23 June 2026      72,226 
                     ------------  --------------  ----------------  ------------------ 
 James Rees           33,557        GBP1.49         23 June 2026      65,337 
                     ------------  --------------  ----------------  ------------------ 
 

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.

Tom Stayt is the Technology Director of the Company.

James Rees is Director of Product and Propositions at the Company.

In accordance with the rules of the Company's share option scheme, the excise 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.

Enquiries

 
 Good Energy Group PLC 
 Nigel Pocklington, Chief Executive      Email: press@goodenergy.co.uk 
  Charlie Parry, Director of Corporate 
  Strategy & Investor Relations 
  Ian McKee, Head of Communications 
 SEC Newgate UK                          Email: GoodEnergy@secnewgate.co.uk 
 Elisabeth Cowell / Molly Gretton        Tel: +44 (0)7900 248213 
 Investec Bank plc (Nominated Adviser 
  and Joint Broker) 
 Henry Reast / James Rudd / Maria        Tel: +44 (0) 20 7597 5970 
  Gomez de Olea 
 Canaccord Genuity Limited (Joint 
  Broker) 
 Henry Fitzgerald - O'Connor /            Tel: +44 (0) 20 7523 4617 
  Harry Rees 
 
   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 1,700 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.

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 GBP1.49p    274,832 
                                                  ---------- 
     ------------------------  ---------------------------------------- 
 e)   Aggregated information:   Aggregated Volume: 274,832 
       volume, Price             Aggregated Price: GBP GBP409,499.68 
     ------------------------  ---------------------------------------- 
 f)   Date of the transaction   23 June 2023 
     ------------------------  ---------------------------------------- 
 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 GBP1.49p    186,241 
                                                  ---------- 
     ------------------------  ---------------------------------------- 
 e)   Aggregated information:   Aggregated Volume: 186,241 
       volume, Price             Aggregated Price: GBP GBP277,499.09 
     ------------------------  ---------------------------------------- 
 f)   Date of the transaction   23 June 2023 
     ------------------------  ---------------------------------------- 
 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 GBP1.49p    166,107 
                                                  ---------- 
     ------------------------  ---------------------------------------- 
 e)   Aggregated information:   Aggregated Volume: 166,107 
       volume, Price             Aggregated Price: GBP GBP247,499.43 
     ------------------------  ---------------------------------------- 
 f)   Date of the transaction   23 June 2023 
     ------------------------  ---------------------------------------- 
 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 GBP1.49    36,912 
                                                 ---------- 
     ------------------------  ---------------------------------------- 
 e)   Aggregated information:   Aggregated Volume: 36,912 
       volume, Price             Aggregated Price: GBP GBP54,998.88 
     ------------------------  ---------------------------------------- 
 f)   Date of the transaction   23 June 2023 
     ------------------------  ---------------------------------------- 
 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           Director of Product and Propositions 
     ------------------------  ---------------------------------------- 
 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 GBP1.49p    33,557 
                                                  ---------- 
     ------------------------  ---------------------------------------- 
 e)   Aggregated information:   Aggregated Volume: 33,557 
       volume, Price             Aggregated Price: GBP GBP49,999.93 
     ------------------------  ---------------------------------------- 
 f)   Date of the transaction   23 June 2023 
     ------------------------  ---------------------------------------- 
 g)   Place of the              London Stock Exchange (XLON) 
       transaction 
     ------------------------  ---------------------------------------- 
 

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END

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June 26, 2023 08:57 ET (12:57 GMT)

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