ACTIVE ENERGY GROUP PLC

Director's Dealing • Oct 2, 2025

National Storage Mechanism | Additional information

RNS Number : 6982B

Active Energy Group PLC

02 October 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 Paul Elliott, CEO and PDMR, purchased 3,456,521 ordinary shares of £0.00035 each ("Ordinary Shares") at 0.115 pence per Ordinary Share on 1 October 2025.

Following this transaction, Paul has an interest in 12,387,885 Ordinary Shares, representing approximately 0.32% per cent. of the Company's issued share capital.

Paul is also a director and the sole shareholder in Zen Ventures Limited ("Zen"). Zen is holder of £200,000 loan notes issued by the Company constituted on 31 October 2024 as announced on 1 November 2024. Approximately £27,620 of the loan notes is convertible into circa 69,050,000 shares in the capital of the Company reflecting the conversion of part of their existing indebtedness from the Company (provided that any such conversion does not result in Zen and Paul (or any person acting in concert with Zen) from holding in aggregate 29.9% or more of the voting rights in Zen's enlarged share capital.

The Company also announces that James Voce, Executive Director, purchased 11,928,988 ordinary shares of £0.00035 each ("Ordinary Shares") at 0.1037 pence per Ordinary Share on 1 October 2025.

Following this transaction, James has an interest in 11,928,988 Ordinary Shares, representing approximately 0.31% 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

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)
0.115p	3,456,521

d)

Aggregated information

- Aggregated volume

- Price

3,456,521

0.115 pence per Ordinary Share

e)

Date of the transaction

1 October 2025

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Voce

2

Reason for the notification

a)

Position/status

Executive Director

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)
0.1037p	11,928,988

d)

Aggregated information

- Aggregated volume

- Price

11,928,988 

0.1037 pence per Ordinary Share

e)

Date of the transaction

1 October 2025

f)

Place of the transaction

London Stock Exchange

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