REG - Good Energy Group - Share option exercise & issue of new shares

Good EnergyAnnouncement

17/06/2024 15:00

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RNS Number : 7486S  Good Energy Group PLC  17 June 2024

17 June 2024

Good Energy Group PLC

("Good Energy" or the "Company")

Share option exercise and issue of new ordinary shares

Good Energy announces that it has received notice to exercise 11,018 share
options granted under its employee share scheme.  In satisfaction of such
exercise, 11,018 new ordinary shares, each ranking pari passu with the
Company's existing issued ordinary shares, will be issued on 20 June 2024.

An 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 20 June
2024.

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 18,227,148 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.

 

 Enquiries
 Good Energy Group PLC
 Nigel Pocklington, Chief Executive                         Email: press@goodenergy.co.uk (mailto:press@goodenergy.co.uk)

 Ian McKee, Head of Communications
 SEC Newgate UK
 Elisabeth Cowell / Molly Gretton                           Email: GoodEnergy@secnewgate.co.uk (mailto:GoodEnergy@secnewgate.co.uk)

                                                            Tel: +44 (0)7900 248213
 Investec Bank plc (Nominated Adviser and Joint Broker)
 Henry Reast / James Rudd                                   Tel: +44 (0) 20 7597 5970
 Canaccord Genuity Limited (Joint Broker)
 Henry Fitzgerald - O'Connor / Bobbie Hilliam / Harry Rees  Tel: +44 (0) 20 7523 4617

About Good Energy www.goodenergy.co.uk

Good Energy is a supplier of 100% renewable power and an innovator in energy
services. It has long term power purchase agreements with a community of 2,000
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
power a cleaner, greener world and make it simple to generate, share, store,
use and travel by clean power.  Its ambition is to support one million homes
and businesses to cut carbon from their energy and transport used by 2025.

Good Energy is recognised as a leader in this market, through green kite
accreditation with the London Stock Exchange, Which? Eco Provider status and
Gold Standard Uswitch Green Tariff Accreditation for all tariffs.

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

Good Energy has received notification from its Executive Director, Rupert
Sanderson being a person discharging managerial responsibilities, of the
exercise of share options granted under the Company's employee share scheme as
set out in the notification of dealing form below.

The notifications below are made in accordance with the requirements of UK
Market Abuse Regulation.

 1   Details of the person discharging managerial responsibilities
 a)  Name                                             Rupert Sanderson
 2   Reason for the 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                                             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                        Exercise of share options
 d)  Price(s) and volume(s)                            Price(s)   Volume(s)
                                                      £1.78       5,789
 e)  Aggregated information:  volume, Price           Aggregated Volume: 5,789

                                                      Aggregated Price: GBP 10,304.42
 f)  Date of the transaction                          13 June 2024
 g)  Place of the transaction                         London Stock Exchange (AIMX)

e)

Aggregated information:  volume, Price

Aggregated Volume: 5,789

Aggregated Price: GBP 10,304.42

f)

Date of the transaction

13 June 2024

g)

Place of the transaction

London Stock Exchange (AIMX)

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

Good Energy has received notification from its Executive Director, Fran
Woodward being a person discharging managerial responsibilities, of the
exercise of share options granted under the Company's employee share scheme as
set out in the notification of dealing form below.

The notifications below are made in accordance with the requirements of UK
Market Abuse Regulation.

 1   Details of the person discharging managerial responsibilities
 a)  Name                                             Fran Woodward
 2   Reason for the notification
 a)  Position/status                                  Chief Operating Officer
 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                        Option exercise
 d)  Price(s) and volume(s)                           Price(s)  Volume(s)
                                                      £1.78     5,229

 

 e)  Aggregated information:  volume, Price           Aggregated Volume: 5,229

                                                      Aggregated Price: GBP 9,307.62
 f)  Date of the transaction                          13 June 2024
 g)  Place of the transaction                         London Stock Exchange (AIMX)

 

 

e)

Aggregated information:  volume, Price

Aggregated Volume: 5,229

Aggregated Price: GBP 9,307.62

f)

Date of the transaction

13 June 2024

g)

Place of the transaction

London Stock Exchange (AIMX)

 

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