EENERGY GROUP PLC — Director's Dealing 2021

Dec 14, 2021

National Storage Mechanism | Additional information

RNS Number : 6322V

eEnergy Group PLC

14 December 2021

14 December 2021

eEnergy Group plc

("eEnergy" or "the Company")

PDMR Dealing

eEnergy (AIM: EAAS), a leading Energy Efficiency-as-a-Service and Energy Management-as-a-Service business in the UK and Ireland, announces that it has been notified of the following share purchases by Board Directors of the Company, completed on 13 December 2021, which in aggregate are for 1,245,792 shares or approximately 0.36% of ordinary shares in issue:

Director	Ordinary Shares purchased	Price paid per Ordinary Share	Resultant beneficial shareholding	Resultant percentage of issued share capital
David Nicholl (Non-Executive Chairman)	77,000	12.85p	13,298,486	3.85%
Harvey Sinclair (Chief Executive Officer)	77,000	12.85p	20,815,961	6.03%
Richard Williams (Chief Financial Officer)	77,000	12.85p	170,333	0.05%
Nigel Burton (Independent Non-Executive Director)	77,000	12.85p	628,667	0.18%
Andrew Lawley (Non-Executive Director)	77,000	12.85p	170,333	0.05%
Derek Myers (Non-Executive Director)	80,000	12.85p	44,762,915	12.97%
Gary Worby (Independent Non-Executive Director)	780,792	12.75p	3,092,493	0.90%

The Notification of Dealing Forms required in accordance with Article 19.3 of UK MAR are set out below.

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

eEnergy Group plc	Tel: +44 20 7078 9564
Harvey Sinclair, Chief Executive Officer Ric Williams, Chief Financial Officer	info@eenergyplc.com
Singer Capital Markets (Nominated Adviser and Joint Broker)	Tel: +44 20 7496 3000
Justin McKeegan, Mark Taylor, Asha Chotai (Corporate Finance) Tom Salvesen (Corporate Broking)
Turner Pope Investments (Joint Broker)	Tel: +44 20 3657 0050
Andy Thacker, James Pope	info@turnerpope.com
Tavistock	Tel: +44 207 920 3150
Jos Simson, Simon Hudson, Katie Hopkins	eEnergy@tavistock.co.uk

About eEnergy Group plc

eEnergy Group plc is an integrated energy services company, enabling organisations to transition to 'Net Zero' through "Energy-as-a-Service". The Group offers:

·      Energy Management as-a-Service; providing energy measurement, monitoring and analytics on top of core "Zero Carbon" procurement services;

·      Energy Efficiency as-a-Service; zero upfront capital, energy reduction solutions through measured savings contracts including its LED businesses; and

·      Enhanced customer value proposition through data gathered and analysed with its proprietary MY ZeERO intelligent analytics platform.

eEnergy was admitted to AIM in January 2020 with a strategy to use its market leading eLight "Light as-a-Service"  business as the foundation to expand eEnergy as a broader energy services company via a 'Buy & Build' strategy. The Group has completed four transactions since admission, building a Top 5 energy management business in the UK and acquiring proprietary smart metering and analytics capability through the investment in MY ZeERO. The Board's strategy continues to be to build a broader energy services company through acquisition with a particular focus on energy efficiency related capabilities and technologies. The market in the EU for energy efficiency services was approximately €25 billion in 2017 and is expected to double by 2025.

eEnergy has been awarded The Green Economy Mark by the London Stock Exchange, which recognises a company's work on sustainability.  

1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	David Nicholl
2	Reason for notification
a.	Position/Status	Non-Executive Chairman  - PDMR
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	eEnergy Group plc
b.	LEI	2138003SZQSPC16PLX94
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 0.3p each ISIN: GB00BJP1KD31
b.	Nature of the transaction	Purchases of Ordinary Shares
c.	Price(s) and volume(s)		Price(s) per share	Volume(s)
12.85p	77,000
d.	Aggregated information - Volume - Price	N/A - as above
e.	Date of the transaction	13 December 2021
f.	Place of the transaction	London Stock Exchange - AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Harvey Sinclair
2	Reason for notification
a.	Position/Status	Chief Executive Officer - PDMR
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	eEnergy Group plc
b.	LEI	2138003SZQSPC16PLX94
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 0.3p each ISIN: GB00BJP1KD31
b.	Nature of the transaction	Purchases of Ordinary Shares
c.	Price(s) and volume(s)		Price(s) per share	Volume(s)
12.85p	77,000
d.	Aggregated information - Volume - Price	N/A - as above
e.	Date of the transaction	13 December 2021
f.	Place of the transaction	London Stock Exchange - AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Richard Williams
2	Reason for notification
a.	Position/Status	Chief Financial Officer - PDMR
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	eEnergy Group plc
b.	LEI	2138003SZQSPC16PLX94
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 0.3p each ISIN: GB00BJP1KD31
b.	Nature of the transaction	Purchases of Ordinary Shares
c.	Price(s) and volume(s)		Price(s) per share	Volume(s)
12.85p	77,000
d.	Aggregated information - Volume - Price	N/A - as above
e.	Date of the transaction	13 December 2021
f.	Place of the transaction	London Stock Exchange - AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Nigel Burton
2	Reason for notification
a.	Position/Status	Independent Non-Executive Director - PDMR
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	eEnergy Group plc
b.	LEI	2138003SZQSPC16PLX94
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 0.3p each ISIN: GB00BJP1KD31
b.	Nature of the transaction	Purchases of Ordinary Shares
c.	Price(s) and volume(s)		Price(s) per share	Volume(s)
12.85p	77,000
d.	Aggregated information - Volume - Price	N/A - as above
e.	Date of the transaction	13 December 2021
f.	Place of the transaction	London Stock Exchange - AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Andrew Lawley
2	Reason for notification
a.	Position/Status	Non-Executive Director - PDMR
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	eEnergy Group plc
b.	LEI	2138003SZQSPC16PLX94
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 0.3p each ISIN: GB00BJP1KD31
b.	Nature of the transaction	Purchases of Ordinary Shares
c.	Price(s) and volume(s)		Price(s) per share	Volume(s)
	a.     12.85p	77,000
d.	Aggregated information - Volume - Price	N/A - as above
e.	Date of the transaction	13 December 2021
f.	Place of the transaction	London Stock Exchange - AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Derek Myers
2	Reason for notification
a.	Position/Status	Non-Executive Director - PDMR
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	eEnergy Group plc
b.	LEI	2138003SZQSPC16PLX94
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 0.3p each ISIN: GB00BJP1KD31
b.	Nature of the transaction	Purchases of Ordinary Shares
c.	Price(s) and volume(s)		Price(s) per share	Volume(s)
	12.85p	80,000
d.	Aggregated information - Volume - Price	N/A - as above
e.	Date of the transaction	13 December 2021
f.	Place of the transaction	London Stock Exchange - AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Gary Worby
2	Reason for notification
a.	Position/Status	Independent Non-Executive Director - PDMR
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	eEnergy Group plc
b.	LEI	2138003SZQSPC16PLX94
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 0.3p each ISIN: GB00BJP1KD31
b.	Nature of the transaction	Purchases of Ordinary Shares
c.	Price(s) and volume(s)		Price(s) per share	Volume(s)
	12.75p	780,792
d.	Aggregated information - Volume - Price	N/A - as above
e.	Date of the transaction	13 December 2021
f.	Place of the transaction	London Stock Exchange - AIM

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