Share Option Grant

RNS Number : 0231Q

Good Energy Group PLC

25 October 2021

 

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 22 October 2021 it granted options over 313,560 ordinary shares in the Company ("New Options") under the Company's share option scheme, including New Options granted to the following 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
Rupert Sanderson*	55,763	£2.51	22/06/2024	188,353
Nigel Pocklington**	88,136	£2.51	22/06/2024	88,136

*Rupert Sanderson is the Chief Financial Officer of the Company

**Nigel Pocklington is the Chief Executive Officer of the Company

Enquiries:

Good Energy Group PLC Nigel Pocklington, Chief Executive Charlie Parry, Head of Investor Relations & CoSec Luke Bigwood, Communications	Email:  [e-mail] Email:  [e-mail] Phone: [phone]
Investec Bank plc (Nominated Adviser and Joint Broker) Sara Hale / Jeremy Ellis	Tel: [phone]
Canaccord Genuity Limited (Joint Broker) Henry Fitzgerald - O'Connor

About Good Energy   www.goodenergy.co.uk  

Good Energy is a generator and supplier of 100% renewable power and an innovator in energy services. It currently owns two wind farms, six solar farms and sources electricity from a community of 1,600 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 support UK households and businesses generate, store and share clean power.

Good Energy is recognised as a leader in this market, through our green kite accreditation with the London Stock Exchange and as the only energy supplier with 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	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	Share Option Grant
d)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.51p 55,763
e)	Aggregated information:  volume, Price	Aggregated Volume: 55,763 Aggregated Price: GBP £139,965.13
f)	Date of the transaction	22 October 2021
g)	Place of the transaction	London Stock Exchange (XLON)

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	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)	Price(s) Volume(s) GBP 2.51p 88,136
e)	Aggregated information:  volume, Price	Aggregated Volume: 55,763 Aggregated Price: GBP £221,221.36
f)	Date of the transaction	22 October 2021
g)	Place of the transaction	London Stock Exchange (XLON)

 

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