TIDMGOOD
RNS Number : 9329D
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 GBP0.05 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 Exercise Vesting date Total options
Granted Price of New of New Options post New Options
Options grant
Nigel Pocklington 274,832 GBP1.49 23 June 2026 460,164
------------ -------------- ---------------- ------------------
Rupert Sanderson 186,241 GBP1.49 23 June 2026 350,469
------------ -------------- ---------------- ------------------
Francoise
Woodward 166,107 GBP1.49 23 June 2026 358,710
------------ -------------- ---------------- ------------------
Tom Stayt 36,912 GBP1.49 23 June 2026 72,226
------------ -------------- ---------------- ------------------
James Rees 33,557 GBP1.49 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 Email: press@goodenergy.co.uk
Charlie Parry, Director of Corporate
Strategy & Investor Relations
Ian McKee, Head of Communications
SEC Newgate UK Email: GoodEnergy@secnewgate.co.uk
Elisabeth Cowell / Molly Gretton Tel: +44 (0)7900 248213
Investec Bank plc (Nominated Adviser
and Joint Broker)
Henry Reast / James Rudd / Maria Tel: +44 (0) 20 7597 5970
Gomez de Olea
Canaccord Genuity Limited (Joint
Broker)
Henry Fitzgerald - O'Connor / Tel: +44 (0) 20 7523 4617
Harry Rees
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/ Initial notification
Amendment
------------------------ ----------------------------------------
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 Options over Ordinary shares of 5p each
the financial in Good Energy Group PLC
instrument
------------------------ ----------------------------------------
b) Identification GB0033600353
code of the Financial
Instrument
------------------------ ----------------------------------------
c) Nature of the Share Option Grant
transaction
------------------------ ----------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) GBP GBP1.49p 274,832
----------
------------------------ ----------------------------------------
e) Aggregated information: Aggregated Volume: 274,832
volume, Price Aggregated Price: GBP GBP409,499.68
------------------------ ----------------------------------------
f) Date of the transaction 23 June 2023
------------------------ ----------------------------------------
g) Place of the London Stock Exchange (XLON)
transaction
------------------------ ----------------------------------------
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/ Initial notification
Amendment
------------------------ ----------------------------------------
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 Options over Ordinary shares of 5p each
the financial in Good Energy Group PLC
instrument
------------------------ ----------------------------------------
b) Identification GB0033600353
code of the Financial
Instrument
------------------------ ----------------------------------------
c) Nature of the Share Option Grant
transaction
------------------------ ----------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) GBP GBP1.49p 186,241
----------
------------------------ ----------------------------------------
e) Aggregated information: Aggregated Volume: 186,241
volume, Price Aggregated Price: GBP GBP277,499.09
------------------------ ----------------------------------------
f) Date of the transaction 23 June 2023
------------------------ ----------------------------------------
g) Place of the London Stock Exchange (XLON)
transaction
------------------------ ----------------------------------------
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/ Initial notification
Amendment
------------------------ ----------------------------------------
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 Options over Ordinary shares of 5p each
the financial in Good Energy Group PLC
instrument
------------------------ ----------------------------------------
b) Identification GB0033600353
code of the Financial
Instrument
------------------------ ----------------------------------------
c) Nature of the Share Option Grant
transaction
------------------------ ----------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) GBP GBP1.49p 166,107
----------
------------------------ ----------------------------------------
e) Aggregated information: Aggregated Volume: 166,107
volume, Price Aggregated Price: GBP GBP247,499.43
------------------------ ----------------------------------------
f) Date of the transaction 23 June 2023
------------------------ ----------------------------------------
g) Place of the London Stock Exchange (XLON)
transaction
------------------------ ----------------------------------------
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/ Initial notification
Amendment
------------------------ ----------------------------------------
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 Options over Ordinary shares of 5p each
the financial in Good Energy Group PLC
instrument
------------------------ ----------------------------------------
b) Identification GB0033600353
code of the Financial
Instrument
------------------------ ----------------------------------------
c) Nature of the Share Option Grant
transaction
------------------------ ----------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) GBP GBP1.49 36,912
----------
------------------------ ----------------------------------------
e) Aggregated information: Aggregated Volume: 36,912
volume, Price Aggregated Price: GBP GBP54,998.88
------------------------ ----------------------------------------
f) Date of the transaction 23 June 2023
------------------------ ----------------------------------------
g) Place of the London Stock Exchange (XLON)
transaction
------------------------ ----------------------------------------
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/ Initial notification
Amendment
------------------------ ----------------------------------------
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 Options over Ordinary shares of 5p each
the financial in Good Energy Group PLC
instrument
------------------------ ----------------------------------------
b) Identification GB0033600353
code of the Financial
Instrument
------------------------ ----------------------------------------
c) Nature of the Share Option Grant
transaction
------------------------ ----------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) GBP GBP1.49p 33,557
----------
------------------------ ----------------------------------------
e) Aggregated information: Aggregated Volume: 33,557
volume, Price Aggregated Price: GBP GBP49,999.93
------------------------ ----------------------------------------
f) Date of the transaction 23 June 2023
------------------------ ----------------------------------------
g) Place of the London Stock Exchange (XLON)
transaction
------------------------ ----------------------------------------
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END
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