GOOD ENERGY GROUP PLC

Major Shareholding Notification • Nov 6, 2024

National Storage Mechanism | Additional information

RNS Number : 2573L

Good Energy Group PLC

06 November 2024

FORM 8 (OPD)

PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER

Rules 8.1 and 8.2 of the Takeover Code (the "Code")

1.         KEY INFORMATION

(a) Full name of discloser:	Good Energy Group PLC
(b) Owner or controller of interests and short positions disclosed, if different from 1(a):      The naming of nominee or vehicle companies is insufficient.  For a trust, the trustee(s), settlor and beneficiaries must be named.	N/A
(c) Name of offeror/offeree in relation to whose relevant securities this form relates:      Use a separate form for each offeror/offeree	Good Energy Group PLC
(d) Is the discloser the offeror or the offeree?	OFFEREE
(e) Date position held:      The latest practicable date prior to the disclosure	6 November 2024
(f)  In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer?      If it is a cash offer or possible cash offer, state "N/A"	N/A

2.         POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE

If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.

(a)        Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates

Class of relevant security:	5 p ordinary
	Interests		Short positions
Number	%	Number	%
(1) Relevant securities owned and/or controlled:	Nil	-	Nil	-
(2) Cash-settled derivatives:	Nil	-	Nil	-
(3) Stock-settled derivatives (including options) and agreements to purchase/sell:	Nil	-	Nil	-
TOTAL:	Nil	-	Nil	-

All interests and all short positions should be disclosed.

Details of any open stock-settled derivative positions (including traded options), or agreements to purchase or sell relevant securities, should be given on a Supplemental Form 8 (Open Positions).

Details of any securities borrowing and lending positions or financial collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).

(b)        Rights to subscribe for new securities

Class of relevant security in relation to which subscription right exists:	N/A
Details, including nature of the rights concerned and relevant percentages:	N/A

3.         POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE

Details of any interests, short positions and rights to subscribe (including directors' and other employee options) of any person acting in concert with the party to the offer making the disclosure:

Interests in Good Energy Group PLC shares held by the Good Energy Group PLC directors (together with their close relatives and the related trusts of any of them):

Name	Shares	% of ISC [1]
Nigel David Pocklington	22,500	0.12%
Rupert Douglas Sanderson	35,382	0.19%
Fran Woodward	5,229	0.02%
William Elliot Whitehorn	60,000	0.32%
Emma Natalie Tinker	1,626	0.00%
Nemone Louisa Wynn-Evans	13,140	0.07%
Timothy Jones	9,489	0.05%
Total	147,366	0.79%

[1] Percentages are based on the issued share capital of 18,506,399 as at the latest practicable date prior to the disclosure.

Share options in Good Energy Group PLC held by the Good Energy Group PLC directors (together with their close relatives and the related trusts of any of them):

Name	Scheme	Options	Exercise Price	Grant Date	Vesting Date	Lapse Date
Francoise Woodward	2015 Plan	50,000	£2.25	07/07/2015	07/07/2018	N/A
Francoise Woodward	LTIP	40,746	£2.51	22/10/2021	22/06/2024	22/06/2025
Rupert Sanderson	LTIP	44,610	£2.51	22/10/2021	22/06/2024	22/06/2025
Nigel Pocklington	LTIP	70,509	£2.51	22/10/2021	22/06/2024	22/06/2025
Francoise Woodward	LTIP	56,168	£2.27	11/04/2022	12/04/2025	12/04/2026
Rupert Sanderson	LTIP	69,159	£2.27	11/04/2022	12/04/2025	12/04/2026
Nigel Pocklington	LTIP	97,196	£2.27	11/04/2022	12/04/2025	12/04/2026
Francoise Woodward	LTIP	166,107	£1.49	23/06/2023	23/06/2026	23/06/2027
Rupert Sanderson	LTIP	186,241	£1.49	23/06/2023	23/06/2026	23/06/2027
Nigel Pocklington	LTIP	274,832	£1.49	23/06/2023	23/06/2026	23/06/2027
Francoise Woodward	LTIP	81,214	£2.23	19/06/2024	19/06/2027	19/06/2028
Rupert Sanderson	LTIP	81,214	£2.23	19/06/2024	19/06/2027	19/06/2028
Nigel Pocklington	LTIP	119,545	£2.23	19/06/2024	19/06/2027	19/06/2028
Total		1,337,541

Detailed performance conditions are in plan for all LTIP awards.

Details of any open stock-settled derivative positions (including traded options), or agreements to purchase or sell relevant securities, should be given on a Supplemental Form 8 (Open Positions).

Details of any securities borrowing and lending positions or financial collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).

4.         OTHER INFORMATION

(a)        Indemnity and other dealing arrangements

Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer making the disclosure or any person acting in concert with it: Irrevocable commitments and letters of intent should not be included. If there are no such agreements, arrangements or understandings, state "none"
None

(b)        Agreements, arrangements or understandings relating to options or derivatives

Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer making the disclosure, or any person acting in concert with it, and any other person relating to: (i)  the voting rights of any relevant securities under any option; or (ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced: If there are no such agreements, arrangements or understandings, state "none"
None

(c)        Attachments

Are any Supplemental Forms attached?

Supplemental Form 8 (Open Positions)	NO
Supplemental Form 8 (SBL)	NO

###### Date of disclosure:	6 November 2024
###### Contact name:	Clare Cullen
###### Telephone number:	+44 (0) 1249 765573

Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.

The Panel's Market Surveillance Unit is available for consultation in relation to the Code's disclosure requirements on +44 (0)20 7638 0129.

The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk .

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