GOOD ENERGY GROUP PLC — Director's Dealing 2021

Oct 28, 2021

National Storage Mechanism | Additional information

RNS Number : 6193Q

Good Energy Group PLC

28 October 2021

Good Energy Group PLC

("Good Energy" or the "Company")

Exercise of share options and issue of new shares

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 

Good Energy announces that it has received notice to exercise 46,610 par value share options granted under its employee share scheme. In satisfaction of such exercise, 46,610 new ordinary shares, each ranking pari passu with the Company's existing issued ordinary shares, will be issued on 3 November 2021. 

Application has been made for the new ordinary shares to be admitted to trading on AIM and it is expected that admission will take place on 3 November 2021.

Following the issue and admission of the new ordinary shares, the enlarged issued share capital of Good Energy with voting rights attached will consist of 16,764,059 ordinary shares with one vote per ordinary share. There are no shares held in Treasury. This is therefore the figure to be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine whether they are required to notify their interest, or a change to their interest, in Good Energy.

1

Details of the person discharging managerial responsibilities

a)

Name

1.   Rupert Sanderson

2.   Juliet Davenport

3.   Juliet Davenport

2

Reason for the notification

a)

Position/status

1.   Chief Financial Officer

2.   Non - Executive Director

3.   Non - Executive 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

Ordinary shares of 5p each in Good Energy Group PLC

b)

Identification code of the Financial Instrument

GB0033600353

c)

Nature of the transaction

1.   Exercising of the options granted under the 2018 Good Energy Group plc Performance Share Plan

2.   Exercising of the options granted under the 2018 Good Energy Group plc Performance Share Plan

w

3.   Exercising of the options granted under the 2012 EMI scheme

d)

Price(s) and volume(s)

1.    Rupert Sanderson

Price(s)	Volume(s)
GBP 0.05p	14,000

2.   Juliet Davenport

Price(s)	Volume(s)
GBP 0.05p	32,610

3.   Juliet Davenport

Price(s)	Volume(s)
GBP 1.15p	17,390

e)

Aggregated information:  volume, Price

Aggregated Volume: 64,000

Aggregated Price: GBP 22,329

f)

Date of the transaction

27 October 2021

g)

Place of the transaction

London Stock Exchange (XLON)

Enquiries

Good Energy Group PLC Nigel Pocklington, Chief Executive Charlie Parry, Head of Investor Relations & CoSec Luke Bigwood, Head of Communications	Email: press@goodenergy.co.uk
Investec Bank plc (Nominated Adviser and Joint Broker)
Sara Hale / Jeremy Ellis	Tel: +44 (0) 20 7597 5970
Canaccord Genuity Limited (Joint Broker) Henry Fitzgerald - O'Connor	Tel: +44 (0) 20 7523 4617

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 to 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 the only energy supplier with Gold Standard Uswitch Green Tariff Accreditation for all tariffs.

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBXBDGLBDDGBI