Director Declaration

eEnergy Group PLC

05 June 2023

 

5 June 2023

eEnergy Group plc

("eEnergy" or "the Company")

AIM Rule 17 Schedule 2(g) Update

eEnergy (AIM: EAAS), the net zero energy services provider, announces the following information relating to directors' disclosure under Rule 17 Schedule 2 paragraph (g) of the AIM Rules for Companies.

Andrew Lawley, Non-Executive Director of the Company, has been a director of a private company, Hunter Boot Limited, since 8 June 2020.

On 2 June 2023, Clare Kennedy, Daniel Imison and Catherine Williamson of AlixPartners were appointed Joint Administrators of Hunter Boot Limited. Immediately following their appointment, the Joint Administrators completed a sale of certain assets of the business to Authentic Brands and associated licensing partners.

Contacts:

eEnergy Group plc	Tel: [phone]
Harvey Sinclair, Chief Executive Officer Crispin Goldsmith, Chief Financial Officer	[e-mail]  ;  www.eenergyplc.com
Singer Capital Markets (Nominated Adviser and Joint Broker)	Tel: [phone]
Justin McKeegan, Asha Chotai, James Maxwell (Corporate Finance) Tom Salvesen (Corporate Broking)
Canaccord Genuity Limited (Joint Broker)	Tel: [phone]
Max Hartley, Tom Diehl (Corporate Broking)
Tavistock	Tel: [phone]
Jos Simson, Heather Armstrong, Katie Hopkins	[e-mail]

About eEnergy Group plc

eEnergy (AIM: EAAS) is a net zero energy services provider, empowering organisations to achieve net zero by tackling energy waste and transitioning to clean energy, without the need for upfront investment. It is making net zero possible and profitable for all organisations in four ways:

·	Transition to the lowest cost clean energy through the Group's digital procurement platform and energy management services.
·	Tackle energy waste with granular data and insight on energy use and dynamic energy management.
·	Reduce energy use with the right energy efficiency solutions without upfront cost.
·	Reach net zero with onsite renewable generation and electric vehicle (EV) charging.

eEnergy is a Top 5 B2B energy company and has been awarded The Green Economy Mark by London Stock Exchange.

 

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