GOOD ENERGY GROUP PLC — Director's Dealing 2021

Apr 20, 2021

National Storage Mechanism | Additional information

RNS Number : 9556V

Good Energy Group PLC

19 April 2021

Good Energy Group PLC

("Good Energy" or the "Company")

Notification of Transactions by Directors/Persons Discharging Managerial Responsibility and Connected Persons

Share Option Grant

Good Energy Group PLC, the 100% renewable electricity supplier and innovative energy services provider ("Good Energy" or "the Company"), announces that it has today granted options over 215,311 ordinary shares in the Company ("New Options") under the Company's share option scheme, including New Options granted to the following person whom the Company considers to be a person discharging managerial responsibility:

Name	New Options Granted	Exercise Price of New Options	Vesting Date of New Options	Total Options held post New Options grant
Rupert Sanderson	74,163	178p	30th June 2022	132,590

*Rupert Sanderson is the Chief Financial Officer of the Company

The notification below is made in accordance with the requirements of article 19 of MAR and provides further details, including as to awards granted to persons discharging managerial responsibility, which has been updated accordingly.

Enquiries:

Good Energy Group PLC Juliet Davenport, Chief Executive Charles Parry, Investor Relations Luke Bigwood, Communications	Email: press@goodenergy.co.uk Email: press@zap-map.com Phone: +44 (0) 7718 671003
Investec Bank plc (Nominated Adviser and Joint Broker) Jeremy Ellis Sara Hale	Tel: +44 (0) 20 7597 5970
Canaccord Genuity Limited (Joint Broker) Henry Fitzgerald - O'Connor Georgina McCooke	Tel: +44 (0) 20 7523 4617

Notes to editors:

About Good Energy www.goodenergy.co.uk

Good Energy is a generator and supplier of 100% renewable power and an innovator in energy services. It currently owns two wind farms, six solar farms and sources electricity from a community of 1,600 independent UK generators.

Since it was founded 20 years ago, the company has been at the forefront of the charge towards a cleaner, distributed energy system. Its mission is to support UK households and businesses generate, store and share clean power.

Good Energy is recognised as a leader in this market, through our green kite accreditation with the London Stock Exchange and as a top rated Green energy supplier by Which?.

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

Rupert Sanderson

2

Reason for the notification

a)

Position/status

Chief Financial Officer - 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 of 5p each in Good Energy Group PLC

GOOD

b)

Nature of the transaction

Award of share options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 1.78	74,163

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

19 April 2021

f)

Place of the transaction

London Stock Exchange

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