Share Option Grant

Good Energy Group PLC

26 June 2023

 

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: [e-mail]
SEC Newgate UK	Email: [e-mail]
Elisabeth Cowell / Molly Gretton	Tel: [phone]
Investec Bank plc (Nominated Adviser and Joint Broker)
Henry Reast / James Rudd / Maria Gomez de Olea	Tel: [phone]
Canaccord Genuity Limited (Joint Broker)
Henry Fitzgerald - O'Connor / Harry Rees	Tel: [phone]

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)	Price(s) Volume(s) GBP £1.49p 274,832
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)	Price(s) Volume(s) GBP £1.49p 186,241
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)	Price(s) Volume(s) GBP £1.49p 166,107
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)	Price(s) Volume(s) GBP £1.49 36,912
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)	Price(s) Volume(s) GBP £1.49p 33,557
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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