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GOOD ENERGY GROUP PLC Director's Dealing 2018

Jun 29, 2018

7680_dirs_2018-06-29_7e774994-0bee-4971-9968-5643c5077d99.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 1176T

Good Energy Group PLC

29 June 2018

29 June 2018

Good Energy Group PLC

("Good Energy" or "the Company")

Update on Scrip Dividend & PDMR

Further to the Update on Scrip Dividend & PDMR announcement issued by Good Energy on 25 June 2018, as the result of a technical issue at RNS the PDMR forms were not published in full as part of the announcement. The full PDMR forms are set out below in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Emma Tinker

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Good Energy Group PLC

b)

LEI

549300RDCDCDNGLJB833

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, 5p

GOOD

b)

Nature of the transaction

Scrip Dividend Issue

c)

Price(s) and volume(s)

Price(s) Volume(s)
135.6p 25

d)

Aggregated information

- Aggregated volume

- Price

25

£33.90

e)

Date of the transaction

5 July 2018

f)

Place of the transaction

London Stock Exchange

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stephen Rosser

2

Reason for the notification

a)

Position/status

Person discharging managerial responsibility

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Good Energy Group PLC

b)

LEI

549300RDCDCDNGLJB833

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, 5p

GOOD

b)

Nature of the transaction

Scrip Dividend Issue

c)

Price(s) and volume(s)

Price(s) Volume(s)
135.6p 11

d)

Aggregated information

- Aggregated volume

- Price

11

£14.92

e)

Date of the transaction

5 July 2018

f)

Place of the transaction

London Stock Exchange

Enquiries:

Good Energy Group PLC

Juliet Davenport, Chief Executive                                                       Tel: +44 (0) 7718 671 003

Charles Parry, Investor Relations

Stephen Rosser, Company Secretary

Investec Bank plc (Nominated advisor)

Jeremy Ellis                                                                                        Tel: +44 (0) 20 7597 5970

Sara Hale

Alexander Ruffman

Smithfield (Financial PR)

Alex Simmons                                                                                     Tel: +44 (0) 20 3047 2543

Brett Jacobs

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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