14 December 2021
eEnergy Group plc
("eEnergy" or "the Company")
PDMR Dealing
eEnergy (AIM: EAAS), a leading Energy Efficiency-as-a-Service and Energy Management-as-a-Service business in the UK and Ireland, announces that it has been notified of the following share purchases by Board Directors of the Company, completed on 13 December 2021, which in aggregate are for 1,245,792 shares or approximately 0.36% of ordinary shares in issue:
| Director | Ordinary Shares purchased | Price paid per Ordinary Share | Resultant beneficial shareholding | Resultant percentage of issued share capital |
| David Nicholl (Non-Executive Chairman)
| 77,000 | 12.85p | 13,298,486 | 3.85% |
| Harvey Sinclair (Chief Executive Officer)
| 77,000 | 12.85p | 20,815,961 | 6.03% |
| Richard Williams (Chief Financial Officer)
| 77,000 | 12.85p | 170,333 | 0.05% |
| Nigel Burton (Independent Non-Executive Director)
| 77,000 | 12.85p | 628,667 | 0.18% |
| Andrew Lawley (Non-Executive Director)
| 77,000 | 12.85p | 170,333 | 0.05% |
| Derek Myers (Non-Executive Director)
| 80,000 | 12.85p | 44,762,915 | 12.97% |
| Gary Worby (Independent Non-Executive Director)
| 780,792 | 12.75p | 3,092,493 | 0.90% |
The Notification of Dealing Forms required in accordance with Article 19.3 of UK MAR are set out below.
For further information, please visit www.eenergyplc.com or contact:
| eEnergy Group plc | Tel: +44 20 7078 9564 |
| Harvey Sinclair, Chief Executive Officer Ric Williams, Chief Financial Officer
| |
| Singer Capital Markets (Nominated Adviser and Joint Broker) | Tel: +44 20 7496 3000 |
| Justin McKeegan, Mark Taylor, Asha Chotai (Corporate Finance) Tom Salvesen (Corporate Broking)
| |
| Turner Pope Investments (Joint Broker) | Tel: +44 20 3657 0050 |
| Andy Thacker, James Pope
| |
| Tavistock | Tel: +44 207 920 3150 |
| Jos Simson, Simon Hudson, Katie Hopkins |
About eEnergy Group plc
eEnergy Group plc is an integrated energy services company, enabling organisations to transition to 'Net Zero' through "Energy-as-a-Service". The Group offers:
· Energy Management as-a-Service; providing energy measurement, monitoring and analytics on top of core "Zero Carbon" procurement services;
· Energy Efficiency as-a-Service; zero upfront capital, energy reduction solutions through measured savings contracts including its LED businesses; and
· Enhanced customer value proposition through data gathered and analysed with its proprietary MY ZeERO intelligent analytics platform.
eEnergy was admitted to AIM in January 2020 with a strategy to use its market leading eLight "Light as-a-Service" business as the foundation to expand eEnergy as a broader energy services company via a 'Buy & Build' strategy. The Group has completed four transactions since admission, building a Top 5 energy management business in the UK and acquiring proprietary smart metering and analytics capability through the investment in MY ZeERO. The Board's strategy continues to be to build a broader energy services company through acquisition with a particular focus on energy efficiency related capabilities and technologies. The market in the EU for energy efficiency services was approximately €25 billion in 2017 and is expected to double by 2025.
eEnergy has been awarded The Green Economy Mark by the London Stock Exchange, which recognises a company's work on sustainability.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | | ||||
| a. | Name | David Nicholl
| | |||
| 2 | Reason for notification | | ||||
| a. | Position/Status | Non-Executive Chairman - PDMR
| | |||
| b. | Initial notification/ Amendment | Initial Notification | | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | ||||
| a. | Name | eEnergy Group plc | | |||
| b. | LEI | 2138003SZQSPC16PLX94 | | |||
| 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, type of instrument | Ordinary shares of 0.3p each
ISIN: GB00BJP1KD31 | | |||
| b. | Nature of the transaction | Purchases of Ordinary Shares | | |||
| c. | Price(s) and volume(s) | | Price(s) per share | Volume(s) | | |
| 12.85p | 77,000 | | | |||
| | | |||||
| d. | Aggregated information - Volume - Price |
N/A - as above
| | |||
| e. | Date of the transaction | 13 December 2021 | | |||
| f. | Place of the transaction | London Stock Exchange - AIM | | |||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | | ||||
| a. | Name | Harvey Sinclair
| | |||
| 2 | Reason for notification | | ||||
| a. | Position/Status | Chief Executive Officer - PDMR
| | |||
| b. | Initial notification/ Amendment | Initial Notification | | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | ||||
| a. | Name | eEnergy Group plc | | |||
| b. | LEI | 2138003SZQSPC16PLX94 | | |||
| 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, type of instrument | Ordinary shares of 0.3p each
ISIN: GB00BJP1KD31 | | |||
| b. | Nature of the transaction | Purchases of Ordinary Shares | | |||
| c. | Price(s) and volume(s) | | Price(s) per share | Volume(s) | | |
| 12.85p | 77,000 | | | |||
| | | |||||
| d. | Aggregated information - Volume - Price |
N/A - as above
| | |||
| e. | Date of the transaction | 13 December 2021 | | |||
| f. | Place of the transaction | London Stock Exchange - AIM | | |||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | | ||||
| a. | Name | Richard Williams
| | |||
| 2 | Reason for notification | | ||||
| a. | Position/Status | Chief Financial Officer - PDMR
| | |||
| b. | Initial notification/ Amendment | Initial Notification | | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | ||||
| a. | Name | eEnergy Group plc | | |||
| b. | LEI | 2138003SZQSPC16PLX94 | | |||
| 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, type of instrument | Ordinary shares of 0.3p each
ISIN: GB00BJP1KD31 | | |||
| b. | Nature of the transaction | Purchases of Ordinary Shares | | |||
| c. | Price(s) and volume(s) | | Price(s) per share | Volume(s) | | |
| 12.85p | 77,000 | | | |||
| | | |||||
| d. | Aggregated information - Volume - Price |
N/A - as above
| | |||
| e. | Date of the transaction | 13 December 2021 | | |||
| f. | Place of the transaction | London Stock Exchange - AIM | | |||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | | ||||
| a. | Name | Nigel Burton
| | |||
| 2 | Reason for notification | | ||||
| a. | Position/Status | Independent Non-Executive Director - PDMR
| | |||
| b. | Initial notification/ Amendment | Initial Notification | | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | ||||
| a. | Name | eEnergy Group plc | | |||
| b. | LEI | 2138003SZQSPC16PLX94 | | |||
| 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, type of instrument | Ordinary shares of 0.3p each
ISIN: GB00BJP1KD31 | | |||
| b. | Nature of the transaction | Purchases of Ordinary Shares | | |||
| c. | Price(s) and volume(s) | | Price(s) per share | Volume(s) | | |
| 12.85p | 77,000 | | | |||
| | | |||||
| d. | Aggregated information - Volume - Price |
N/A - as above
| | |||
| e. | Date of the transaction | 13 December 2021 | | |||
| f. | Place of the transaction | London Stock Exchange - AIM | | |||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | | ||||
| a. | Name | Andrew Lawley | | |||
| 2 | Reason for notification | | ||||
| a. | Position/Status | Non-Executive Director - PDMR | | |||
| b. | Initial notification/ Amendment | Initial Notification | | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | ||||
| a. | Name | eEnergy Group plc | | |||
| b. | LEI | 2138003SZQSPC16PLX94 | | |||
| 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, type of instrument | Ordinary shares of 0.3p each
ISIN: GB00BJP1KD31 | | |||
| b. | Nature of the transaction | Purchases of Ordinary Shares | | |||
| c. | Price(s) and volume(s) | | Price(s) per share | Volume(s) | | |
| | a. 12.85p | 77,000 | | | ||
| | | |||||
| d. | Aggregated information - Volume - Price |
N/A - as above
| | |||
| e. | Date of the transaction | 13 December 2021 | | |||
| f. | Place of the transaction | London Stock Exchange - AIM | | |||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | | ||||
| a. | Name | Derek Myers | | |||
| 2 | Reason for notification | | ||||
| a. | Position/Status | Non-Executive Director - PDMR | | |||
| b. | Initial notification/ Amendment | Initial Notification | | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | ||||
| a. | Name | eEnergy Group plc | | |||
| b. | LEI | 2138003SZQSPC16PLX94 | | |||
| 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, type of instrument | Ordinary shares of 0.3p each
ISIN: GB00BJP1KD31 | | |||
| b. | Nature of the transaction | Purchases of Ordinary Shares | | |||
| c. | Price(s) and volume(s) | | Price(s) per share | Volume(s) | | |
| | 12.85p | 80,000 | | | ||
| | | |||||
| d. | Aggregated information - Volume - Price |
N/A - as above
| | |||
| e. | Date of the transaction | 13 December 2021 | | |||
| f. | Place of the transaction | London Stock Exchange - AIM | | |||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | | ||||
| a. | Name | Gary Worby | | |||
| 2 | Reason for notification | | ||||
| a. | Position/Status | Independent Non-Executive Director - PDMR | | |||
| b. | Initial notification/ Amendment | Initial Notification | | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | ||||
| a. | Name | eEnergy Group plc | | |||
| b. | LEI | 2138003SZQSPC16PLX94 | | |||
| 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, type of instrument | Ordinary shares of 0.3p each
ISIN: GB00BJP1KD31 | | |||
| b. | Nature of the transaction | Purchases of Ordinary Shares | | |||
| c. | Price(s) and volume(s) | | Price(s) per share | Volume(s) | | |
| | 12.75p | 780,792 | | | ||
| | | |||||
| d. | Aggregated information - Volume - Price |
N/A - as above
| | |||
| e. | Date of the transaction | 13 December 2021 | | |||
| f. | Place of the transaction | London Stock Exchange - AIM | | |||
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