ACTIVE ENERGY GROUP PLC

Director's Dealing • Sep 10, 2025

National Storage Mechanism | Additional information

RNS Number : 8272Y

Active Energy Group PLC

10 September 2025

Active Energy Group Plc

("Active Energy" or the "Company")

Director/PDMR Shareholding

Active Energy (AIM:AEG, OTCQB:ATGVF), an alternative energy company focused on the deployment of renewable infrastructure and the integration of advanced digital technologies, announces that Pankaj Rajani, Non-Executive Chairman, purchased 5,882,353 ordinary shares of £0.00035 each ("Ordinary Shares") at 0.085 pence per Ordinary Share on 10 September 2025 .

Following this transaction, Pankaj has an interest in  9,368,752 Ordinary  Shares, representing approximately 0.28% per cent. of the Company's issued share capital.

The Company also announces that Paul Elliott, CEO and PDMR, purchased 5,527,000 ordinary shares of £0.00035 each ("Ordinary Shares") at 0.09 pence per Ordinary Share on 10 September 2025.

Following this transaction, Paul has an interest in 8,931,364 Ordinary Shares, representing approximately 0.27% per cent. of the Company's issued share capital.

Enquiries: 

Active Energy Group Plc	Paul Elliott  (CEO) Pankaj Rajani  (Non-Executive Chairman)	[email protected]
Zeus Nominated Adviser and Broker	Antonio Bossi / Darshan Patel (Investment Banking) Nick Searle (Sales)	Tel: +44 (0) 203 829 5000
Website	LinkedIn	'X'
www.aegplc.com	www.linkedin.com/in/active-energy-group-plc/	(@aegplc) / X

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Pankaj Rajani

2

Reason for the notification

a)

Position/status

Non-Executive Chairman

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Active Energy Group plc

b)

LEI

213800P9PW3HJ5YJRK43

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 the financial instrument, type of instrument

Identification code

Ordinary shares of £0.00035

ISIN: GB00BPG7NS80

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.085p	5,882,353

d)

Aggregated information

- Aggregated volume

- Price

5,882,353 

0.085 pence per Ordinary Share

e)

Date of the transaction

10 September 2025

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Elliott

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Active Energy Group plc

b)

LEI

213800P9PW3HJ5YJRK43

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 the financial instrument, type of instrument

Identification code

Ordinary shares of £0.00035

ISIN: GB00BPG7NS80

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.09p	5,527,000

d)

Aggregated information

- Aggregated volume

- Price

5,527,000

0.09 pence per Ordinary Share

e)

Date of the transaction

10 September 2025

f)

Place of the transaction

London Stock Exchange

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