26 June 2023
Good Energy Group PLC
("Good Energy" or the "Company")
Share Option Grant
Notification of Transactions by Directors/Persons Discharging Managerial Responsibility and Connected Persons
Good Energy Group PLC (AIM: GOOD), the 100% renewable electricity supplier and innovative energy services provider, announces that on 23 June 2023 it granted options over 873,285 ordinary shares of £0.05 each in the Company ("New Options") under the Company's share option scheme which is subject to performance measures. New Options have been granted to, amongst others, the following individuals 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 post New Options grant |
| Nigel Pocklington | 274,832 | £1.49 | 23 June 2026 | 460,164 |
| Rupert Sanderson | 186,241 | £1.49 | 23 June 2026 | 350,469 |
| Francoise Woodward | 166,107 | £1.49 | 23 June 2026 | 358,710 |
| Tom Stayt | 36,912 | £1.49 | 23 June 2026 | 72,226 |
| James Rees | 33,557 | £1.49 | 23 June 2026 | 65,337 |
Nigel Pocklington is the Chief Executive Officer of the Company.
Rupert Sanderson is the Chief Financial Officer of the Company.
Francoise Woodward is the Chief Operating Officer of the Company.
Tom Stayt is the Technology Director of the Company.
James Rees is Director of Product and Propositions at the Company.
In accordance with the rules of the Company's share option scheme, the excise price has been calculated to be not less than 85% of the mid-market closing price on the dealing day immediately preceding the grant date.
Enquiries
| Good Energy Group PLC | |
| Nigel Pocklington, Chief Executive Charlie Parry, Director of Corporate Strategy & Investor Relations Ian McKee, Head of Communications | Email: press@goodenergy.co.uk |
| SEC Newgate UK | Email: GoodEnergy@secnewgate.co.uk |
| Elisabeth Cowell / Molly Gretton | Tel: +44 (0)7900 248213 |
| Investec Bank plc (Nominated Adviser and Joint Broker) | |
| Henry Reast / James Rudd / Maria Gomez de Olea | Tel: +44 (0) 20 7597 5970 |
| Canaccord Genuity Limited (Joint Broker) | |
| Henry Fitzgerald - O'Connor / 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 1,700 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.
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 | |||||
| a) | Name | Nigel Pocklington | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive 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 | Options over Ordinary shares of 5p each in Good Energy Group PLC | ||||
| b) | Identification code of the Financial Instrument | GB0033600353 | ||||
| c) | Nature of the transaction | Share Option Grant | ||||
| d) | Price(s) and volume(s) |
| ||||
| e) | Aggregated information: volume, Price | Aggregated Volume: 274,832 Aggregated Price: GBP £409,499.68 | ||||
| f) | Date of the transaction | 23 June 2023 | ||||
| g) | Place of the transaction | London Stock Exchange (XLON) | ||||
| 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 | Options over Ordinary shares of 5p each in Good Energy Group PLC | ||||
| b) | Identification code of the Financial Instrument | GB0033600353 | ||||
| c) | Nature of the transaction | Share Option Grant | ||||
| d) | Price(s) and volume(s) |
| ||||
| e) | Aggregated information: volume, Price | Aggregated Volume: 186,241 Aggregated Price: GBP £277,499.09 | ||||
| f) | Date of the transaction | 23 June 2023 | ||||
| g) | Place of the transaction | London Stock Exchange (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities | |||||
| a) | Name | Francoise 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 | Options over Ordinary shares of 5p each in Good Energy Group PLC | ||||
| b) | Identification code of the Financial Instrument | GB0033600353 | ||||
| c) | Nature of the transaction | Share Option Grant | ||||
| d) | Price(s) and volume(s) |
| ||||
| e) | Aggregated information: volume, Price | Aggregated Volume: 166,107 Aggregated Price: GBP £247,499.43 | ||||
| f) | Date of the transaction | 23 June 2023 | ||||
| g) | Place of the transaction | London Stock Exchange (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities | |||||
| a) | Name | Tom Stayt | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Technology 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 | Options over Ordinary shares of 5p each in Good Energy Group PLC | ||||
| b) | Identification code of the Financial Instrument | GB0033600353 | ||||
| c) | Nature of the transaction | Share Option Grant | ||||
| d) | Price(s) and volume(s) |
| ||||
| e) | Aggregated information: volume, Price | Aggregated Volume: 36,912 Aggregated Price: GBP £54,998.88 | ||||
| f) | Date of the transaction | 23 June 2023 | ||||
| g) | Place of the transaction | London Stock Exchange (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities | |||||
| a) | Name | James Rees | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Director of Product and Propositions | ||||
| 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 | Options over Ordinary shares of 5p each in Good Energy Group PLC | ||||
| b) | Identification code of the Financial Instrument | GB0033600353 | ||||
| c) | Nature of the transaction | Share Option Grant | ||||
| d) | Price(s) and volume(s) |
| ||||
| e) | Aggregated information: volume, Price | Aggregated Volume: 33,557 Aggregated Price: GBP £49,999.93 | ||||
| f) | Date of the transaction | 23 June 2023 | ||||
| g) | Place of the transaction | London Stock Exchange (XLON) | ||||
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