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GOOD ENERGY GROUP PLC Remuneration Information 2017

May 10, 2017

7680_dirs_2017-05-10_8ba4a3d4-62ae-46e3-9adc-5eede40631f9.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 7526E

Good Energy Group PLC

10 May 2017

Good Energy Group PLC

("Good Energy" or the "Company")

Share Option Grant

Good Energy, the AIM listed renewable electricity supplier and generator, announces that it has today granted options over 153,666 ordinary shares in the Company ("New Options") under the Company's share option scheme, including New Options granted to the following whom the Company considers to be persons discharging managerial responsibility:

Name New Options Granted Exercise Price of New Options Vesting Date of New Options Total Options held post New Options grant
Juliet Davenport* 42,363 5p 10 May 2020 683,607
Denise Cockrem** 37,715 5p 10 May 2020 342,068
Stephen Rosser*** 17,536 5p 10 May 2020 27,271

*Juliet Davenport is the Chief Executive Officer of the Company

**Denise Cockrem is the Chief Financial Officer of the Company

***Stephen Rosser is the General Counsel and Company Secretary

Enquiries:
Good Energy Group PLC +44 (0) 1249 766 795
Juliet Davenport, Chief Executive Officer
Denise Cockrem, Chief Financial Officer
Smithfield Consultants +44 (0) 20 3047 2476
Alex Simmons
Arden Partners plc +44 (0) 121 423 8900
Steve Douglas
Patrick Caulfield
Investec Bank plc +44 (0) 207 597 4000
Jeremy Ellis
Sara Hale

Notes to editors:

·     Good Energy is a fast growing green energy company, generating and selling 100% renewable electricity and green gas to households and businesses across the UK.

·     An AIM-listed PLC, and founder member of the Social Stock Exchange, its purpose is to support change in the energy market, address climate change and boost energy security.

·     The Company has been awarded 4 out of 5 stars by Which? for customer service in 2016 and 2017, and has been voted the best energy company for customer service by users of MoneySavingExpert.com for three consecutive polls.

·     As at 31 December 2016, Good Energy had over 71,400 renewable electricity customers and 44,100 carbon neutral gas customers. It also provides Feed-in Tariff administration services to over 133,000 sites, totalling over 248,500.

·     Good Energy is the owner of Delabole Wind Farm, the UK's first commercial onshore wind farm and owns and operates Hampole Wind Farm, near Doncaster. The Company also owns and operates seven solar farms.

·     Good Energy received an average customer advocacy of 45. A net promoter score is an index ranging from -100 to 100 that measures the willingness of customers to recommend a company's products or services to others. It is used as a proxy for gauging the customer's overall satisfaction with a company's product or service and the customer's loyalty to the brand.

·     Good Energy has won a number of awards, including Renewable Energy Association Company of the Year Award 2016, Business Green Company of the Year 2015, and was named Social Impact Company of the Year at the 2014 and 2015 Small Cap awards.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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