EENERGY GROUP PLC

Major Shareholding Notification • Oct 23, 2025

National Storage Mechanism | Additional information

RNS Number : 6229E

eEnergy Group PLC

23 October 2025

23 October 2025

eEnergy Group plc

("eEnergy", "the Company" or "the Group")

Change in significant shareholding

eEnergy (AIM: EAAS), the net zero energy services specialist, announces the following changes in its major shareholders.

Luceco plc has advised the Company that, on 21 October 2025, it sold its entire holding of ordinary shares in the Company. Luceco plc's previously notified shareholding in the Company was for 35,078,000 shares, representing 9.1% of the Company's issued ordinary share capital. Harwood Capital LLP, an existing shareholder in eEnergy, has separately notified the Company that they acquired a number of the ordinary shares sold by Luceco plc.

Following this transaction, Harwood Capital LLP own 47,500,000 shares (12.3%). Luceco plc no longer has a share interest in eEnergy but remains a strategic supply partner for the Group's lighting business.

TR-1 notifications from Luceco plc and Harwood Capital LLP are set out further below.

Harvey Sinclair, CEO, commented , "I would like to thank Luceco for their support as an investor these last two years and look forward to continuing our relationship with them as a supplier for our lighting business. I am pleased to see the increased shareholding of Harwood Capital."

For further information, please visit www.eenergy.com or contact:

eEnergy Group plc	Tel: +44 20 3813 1550
Harvey Sinclair, Chief Executive Officer John Gahan, Chief Financial Officer	[email protected]
Strand Hanson Limited  (Nominated Adviser)	Tel: +44 20 7409 3494
Richard Johnson, James Harris, David Asquith
Canaccord Genuity Limited  (Broker)	Tel: +44 20 7523 8000
Max Hartley, Harry Pardoe (Corporate Broking)
Tavistock	Tel: +44 207 920 3150
Jos Simson, Simon Hudson, Katie Hopkins	[email protected]

About eEnergy Group plc

eEnergy (AIM: EAAS) is revolutionising the path to Net Zero as a leading digital energy services provider for B2B and public sector organisations. We eliminate the barriers to clean energy generation and energy waste reduction, offering solutions that don't require upfront capital investment. Our vision is clear: make Net Zero possible and profitable for every organisation.

Our primary services include:

·      Reduce : LED lighting and controls

·      Generate : Solar PV, ground mount, rooftop, and carport

·      Charge : EV charging and management software

All eEnergy's services come with intelligent circuit-level energy analytics and are funded through NatWest or Siemens to provide an off-balance sheet-compliant energy-as-a-service solution.

eEnergy has completed over 1,100 decarbonisation projects within the B2B and public sector. We are #1 in the education sector, having worked with over 840 schools, installing over half a million LED lights, and improving the learning environment for over 443,000 students-enough to fill Wembley Stadium almost five times over. In one year alone, eEnergy has saved the education sector £13 million in energy costs. With over 70% of schools yet to transition to LED lighting and over 90% yet to deploy solar, eEnergy estimates that at least £5.4 billion would need to be invested to install adequate rooftop solar, LED lighting, and EV charging infrastructure in UK schools.

eEnergy is a market leader within the education sector and has been awarded the Green Economy Mark by the London Stock Exchange.

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00BJP1KD31

Issuer Name

EENERGY GROUP PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An acquisition or disposal of voting rights

3. Details of person subject to the notification obligation

Name

LUCECO PLC

City of registered office (if applicable)

Telford

Country of registered office (if applicable)

United Kingdom

4. Details of the shareholder

Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above

City of registered office (if applicable)

Country of registered office (if applicable)

5. Date on which the threshold was crossed or reached

21-Oct-2025

6. Date on which Issuer notified

21-Oct-2025

7. Total positions of person(s) subject to the notification obligation

	% of voting rights attached to shares (total of 8.A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)	Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer
Resulting situation on the date on which threshold was crossed or reached	0	0	0	0
Position of previous notification (if applicable)	9.963	0	9.963	38,578,000

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached

8A. Voting rights attached to shares

Class/Type of shares ISIN code(if possible)	Number of direct voting rights (DTR5.1)	Number of indirect voting rights (DTR5.2.1)	% of direct voting rights (DTR5.1)	% of indirect voting rights (DTR5.2.1)
GB00BJP1KD31	0		0
Sub Total 8.A	0		0

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

Type of financial instrument	Expiration date	Exercise/conversion period	Number of voting rights that may be acquired if the instrument is exercised/converted	% of voting rights
Sub Total 8.B1

8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))

Type of financial instrument	Expiration date	Exercise/conversion period	Physical or cash settlement	Number of voting rights	% of voting rights
Sub Total 8.B2

9. Information in relation to the person subject to the notification obligation

2. Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary)

Ultimate controlling person	Name of controlled undertaking	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold

10. In case of proxy voting

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional Information

12. Date of Completion

21-Oct-2025

13. Place Of Completion

London

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00BJP1KD31

Issuer Name

EENERGY GROUP PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An acquisition or disposal of voting rights

3. Details of person subject to the notification obligation

Name

Harwood Capital LLP

City of registered office (if applicable)

Country of registered office (if applicable)

Name	City of registered office	Country of registered office
Harwood Capital Management (Gibraltar) Limited	Gibraltar	Gibraltar
Harwood Capital LLP	London	United Kingdom

4. Details of the shareholder

Name	City of registered office	Country of registered office
Oryx International Growth Fund Limited	Guernsey	Guernsey

5. Date on which the threshold was crossed or reached

21-Oct-2025

6. Date on which Issuer notified

22-Oct-2025

7. Total positions of person(s) subject to the notification obligation

	% of voting rights attached to shares (total of 8.A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)	Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer
Resulting situation on the date on which threshold was crossed or reached	12.266800	0.000000	12.266800	47500000
Position of previous notification (if applicable)	5.165000	0.000000	5.165000

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached

8A. Voting rights attached to shares

Class/Type of shares ISIN code(if possible)	Number of direct voting rights (DTR5.1)	Number of indirect voting rights (DTR5.2.1)	% of direct voting rights (DTR5.1)	% of indirect voting rights (DTR5.2.1)
GB00BJP1KD31	47500000		12.266800
Sub Total 8.A	47500000		12.266800%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

Type of financial instrument	Expiration date	Exercise/conversion period	Number of voting rights that may be acquired if the instrument is exercised/converted	% of voting rights
Sub Total 8.B1

8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))

Type of financial instrument	Expiration date	Exercise/conversion period	Physical or cash settlement	Number of voting rights	% of voting rights
Sub Total 8.B2

9. Information in relation to the person subject to the notification obligation

2. Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary)

Ultimate controlling person	Name of controlled undertaking	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
Christopher Harwood Bernard Mills	Oryx International Growth Fund Limited	12.266800		12.266800%

10. In case of proxy voting

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional Information

12. Date of Completion

22/10/2025

13. Place Of Completion

London Stock Exchange

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