Share Option Grant

RNS Number : 4391I

Good Energy Group PLC

14 April 2022

 

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 11 April 2022 it granted options over 435,701 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
Nigel Pocklington	97,196	£2.27	12/04/2025	185,332
Rupert Sanderson	69,159	£2.27	12/04/2025	199,085
Francoise Woodward	56,168	£2.27	12/04/2025	224,086
Luke Bigwood	41,122	£2.27	12/04/2025	72,478
Tom Stayt	35,514	£2.27	12/04/2025	35,514
James Rees	31,776	£2.27	12/04/2025	31,776

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.

Luke Bigwood is the Marketing and External Affairs Director of the Company.

Tom Stayt is the Technology Director of the Company.

James Rees is Head of Product and Innovation at the Company.

Enquiries

Good Energy Group PLC Nigel Pocklington, Chief Executive Charlie Parry, Director of Corporate Strategy & Investor Relations Luke Bigwood, Director of External Affairs	Email:  [e-mail]
Investec Bank plc (Nominated Adviser and Joint Broker)
Sara Hale / Jeremy Ellis	Tel: [phone]
Canaccord Genuity Limited (Joint Broker) Henry Fitzgerald - O'Connor	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 1,900 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 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	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 2.27p 97,196
e)	Aggregated information:  volume, Price	Aggregated Volume: 97,196 Aggregated Price: GBP £220,634.92
f)	Date of the transaction	11 April 2022
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 2.27p 69,159
e)	Aggregated information:  volume, Price	Aggregated Volume: 69,159 Aggregated Price: GBP £156,990.93
f)	Date of the transaction	11 April 2022
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 2.27p 56,168
e)	Aggregated information:  volume, Price	Aggregated Volume: 56,168 Aggregated Price: GBP £127,501.36
f)	Date of the transaction	11 April 2022
g)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities
a)	Name	Luke Bigwood
2	Reason for the notification
a)	Position/status	Marketing and External Affairs 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 2.27p 41,122
e)	Aggregated information:  volume, Price	Aggregated Volume: 41,122 Aggregated Price: GBP £93,346.94
f)	Date of the transaction	11 April 2022
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 2.27p 35,514
e)	Aggregated information:  volume, Price	Aggregated Volume: 35,514 Aggregated Price: GBP £80,616.78
f)	Date of the transaction	11 April 2022
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	Head of Product and Innovation
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 2.27p 31,776
e)	Aggregated information:  volume, Price	Aggregated Volume: 31,776 Aggregated Price: GBP £72,131.52
f)	Date of the transaction	11 April 2022
g)	Place of the transaction	London Stock Exchange (XLON)

 

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