EENERGY GROUP PLC — Board/Management Information 2026

May 18, 2026

National Storage Mechanism | Additional information

RNS Number : 6898E

eEnergy Group PLC

18 May 2026

18 May 2026

eEnergy Group plc

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

Directorate Change

eEnergy (AIM: EAAS), an Energy-as-a-Service provider delivering funded energy infrastructure upgrades across multi-site portfolios, announces that Harvey Sinclair has stepped down as Chief Executive Officer and as a Director of the Company by mutual agreement with the Board and with immediate effect. Harvey will leave the Group at the end of May to pursue other opportunities. As part of the agreed transition arrangements, Harvey has agreed to waive his outstanding 28,080,000 non-EMI share options.

John Gahan, Chief Financial Officer takes over Harvey's responsibilities as Chief Executive Officer on an interim basis until a replacement Chief Executive Officer can be appointed.  A further announcement will be made in due course.

Andrew Lawley, Chairman of eEnergy commented: "On behalf of the Board, I would like to thank Harvey for his service to the Company. We will make a further announcement about his replacement in due course."

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

eEnergy Group plc	Tel: +44 20 3813 1550
John Gahan, Chief Financial Officer and Interim Chief Executive Officer	[email protected]
Strand Hanson Limited (Nominated Adviser)	Tel: +44 20 7409 3494
Richard Johnson, James Harris, Harry Marshall
Canaccord Genuity Limited (Broker)	Tel: +44 20 7523 8000
Max Hartley, Harry Pardoe (Corporate Broking)
Tavistock	Tel: +44 20 7920 3150
Jos Simson, Nick Dibden, Katie Hopkins	[email protected]

About eEnergy Group plc

eEnergy (AIM: EAAS) is a UK-based Energy-as-a-Service (EaaS) provider, funding and delivering energy-saving and energy-generating solutions across multi-site public sector and commercial portfolios-helping customers cut energy waste, reduce operating costs, and improve building resilience with zero upfront cost.

eEnergy delivers four core solutions:

·      Reduce: LED lighting and controls

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

·      Store: Battery storage (store onsite generation and reduce peak-time import costs)

·      Charge: EV charging infrastructure and management

Projects are funded through dedicated third party debt facilities, including up to £100m of project funding via eEnergy's partnership with Redaptive.

eEnergy's routes to market include direct sales, public sector frameworks, tenders, and strategic partnerships. The Group holds positions on five major procurement frameworks-CCS (Crown Commercial Service), LASER, Lexica/NHS London, NHS Commercial Solutions Framework, and Proactis (YPO)-and is an Office for Zero Emission Vehicles (OZEV) approved EV charge point installer.

The Group has delivered over 1,200 projects and has installed c590,000 LEDs, improving learning environments for c520,000 students.

eEnergy is a market leader in the education sector and has been awarded the London Stock Exchange's Green Economy Mark. The Company is also recognised in the 2025 UK Fast Growth 50 Index within the Fastest Growing Green Firms 2025 list, and holds an EcoVadis Bronze Medal with a score of 61/100, placing it in the top third of more than 130,000 organisations assessed globally.

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