YU GROUP PLC

Board/Management Information • Sep 23, 2025

National Storage Mechanism | Additional information

RNS Number : 3237A

Yu Group PLC

23 September 2025

23 September 2025

Yü Group PLC

("Yü Group", the "Company" or the "Group")

Confirmation of Board Changes

Further to the announcement of 22 July 2025, Yü Group PLC (AIM: YU.), the independent supplier of gas, electricity, meter asset owner and installer of smart meters to the UK SME & corporate sector, confirms the appointment of Andy Simpson as Chief Financial Officer replacing Paul Rawson.

Paul remains on the Board as a non-executive director. Paul Rawson will remain on the Board enabling the Company to continue to benefit from his insight and experience. 

Additional information

The following information is disclosed under Schedule 2(g) of the AIM Rules.

i.      Andrew (Andy) Paul Simpson, aged 44, is currently a director of:

·    Celandine Consulting Ltd;

·    Emtec Colleges Limited

·    Nottingham College Services Limited

ii.     With the last 5 years, he has also served as a director or been a partner of the following companies:

·    BNET Ultra Limited

·    Consumer Choices Limited

·    Nextgenaccess Ltd

·    ITS Hammersmith and Fulham Limited

·    ITS (Holdco) Limited

·    ITS Nottingham Limited

·    ITS Technology Group Limited

·    ITS Telecom Solutions Limited

·    Origin Broadband Services Ltd

·    Origin Broadband Infrastructure Ltd

·    OB Realisations 2021 Limited (formerly known as Origin Broadband Ltd)

There is no further information required to be disclosed in respect of the above appointment pursuant to Rule 17 and Schedule 2 (g) of the AIM Rules for Companies.

- Ends -

Yü Group PLC Bobby Kalar Paul Rawson Andy Simpson	+44 (0) 115 975 8258
Panmure Liberum Bidhi Bhoma Edward Mansfield Satbir Kler	+44 (0) 20 3100 2000

Notes to Editors

Information on the Group

Yü Group PLC is a leading supplier of gas and electricity focused on servicing the corporate sector throughout the UK. We drive innovation through a combination of user-friendly digital solutions and personalised, high quality customer service. The Group plays a key role supporting businesses in their transition to lower carbon technologies with a commitment to providing sustainable energy solutions.

Yü Group has a clear strategy to deliver sustainable profitable growth (in a £50bn+ addressable market) and value for all of our stakeholders, built on strong foundations and with a robust hedging policy. The Group has achieved a compound annual growth rate of over 60% over the last four years, and has significantly improved margin and profitability performance. In 2023 the Group launched Yü Smart to support growth through new opportunities in smart metering installation.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1.

Details of PDMR / person closely associated with them ( 'PCA')

a)

Name

Andy Simpson

2.

Reason for notification

a)

Position / status

Group Finance Director

b)

Initial notification / amendment

Initial notification

3.

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

a)

Name

Yü Group PLC

b)

LEI

213800ACO9GDDBM7DS35

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

c)

Description of the financial instrument

Ordinary shares of 0.5p each

ISIN: GB00BYQDPD80

d)

Nature of the transaction

Grant of options

e)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	1,503p exercise price	78,000
2.	1,360p exercise price	160,000

f)

Aggregated information

- Aggregated volume

- Price

n/a

n/a

g)

Date of the transaction

22nd July 2025

h)

Place of the transaction

Outside a trading venue - grant of options

1.

Details of PDMR / person closely associated with them ( 'PCA')

a)

Name

Paul Rawson

2.

Reason for notification

a)

Position / status

Chief Financial Officer  

b)

Initial notification / amendment

Initial notification

3.

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

a)

Name

Yü Group PLC

b)

LEI

213800ACO9GDDBM7DS35

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

c)

Description of the financial instrument

Ordinary shares of 0.5p each

ISIN: GB00BYQDPD80

d)

Nature of the transaction

Waiving of options

e)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	1,503p exercise price	78,000

f)

Aggregated information

- Aggregated volume

- Price

n/a

n/a

g)

Date of the transaction

22 July 2025

h)

Place of the transaction

Outside a trading venue - waiving of options

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