ACTIVE ENERGY GROUP PLC

Board/Management Information • Jan 11, 2019

National Storage Mechanism | Additional information

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RNS Number : 9132M

Active Energy Group PLC

11 January 2019

Active Energy Group Plc / EPIC: AEG / Sector: Alternative Energy

11 January 2019

Active Energy Group Plc ('Active Energy', 'AEG' or the 'Company')

AIM Rule 17 Notice

Active Energy, the London quoted international biomass based renewable energy and forestry management business, announces pursuant to Rule 17 of the AIM Rules for Companies ("AIM Rules"), the following director's disclosure under Schedule Two, Paragraph (g) of the AIM Rules:

Michael Rowan, the Company's Chief Executive Officer, previously held the role of Chairman of Environmental Recycling Technologies plc ("ERT") which was listed on AIM until August 2016. ERT was placed into administration in July 2016 while Michael Rowan was still on the board. ERT was subsequently dissolved in October 2017.

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Enquiries & Further Information:

Website	LinkedIn
www.active-energy.com www.aeg-plc.com	www.linkedin.com/company/activeenergy

Enquiries
Active Energy Group Plc	Michael Rowan Chief Executive Officer (Active Energy)	michael.rowan@aegplc.com
Northland Capital Partners Limited Nominated Adviser	David Hignell / Gerry Beaney / Domile Andruskeviciute	Office: +44 (0)20 3861 6625
Optiva Securities Ltd Broker	Jeremy King / Ed McDermott	Office: +44 (0)20 3137 1902
St Brides Partners Financial PR Adviser	Susie Geliher / Isabel de Salis	info@stbridespartners.co.uk Office: +44 (0) 20 7236 1177

About Active Energy Group:

Active Energy Group Plc (AIM: AEG.L) is a London Stock Exchange-listed international renewable energy business based upon forestry assets.  Its model is focussed on capturing the entire forestry value chain through sourcing, utilising and commercialising assets, and setting a new standard in the sustainable management and optimisation of timber resources.

The Company is led by a highly technical and commercial team with the experience to execute its defined growth strategy and build its visibility, primarily as a London-listed timber opportunity with a revolutionary biomass fuel technology.

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.

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