Good Energy Group PLC Share Option Grant (9556V)

TIDMGOOD

RNS Number : 9556V

Good Energy Group PLC

19 April 2021

Good Energy Group PLC

("Good Energy" or the "Company")

Notification of Transactions by Directors/Persons Discharging Managerial Responsibility and Connected Persons

Share Option Grant

Good Energy Group PLC, the 100% renewable electricity supplier and innovative energy services provider ("Good Energy" or "the Company"), announces that it has today granted options over 215,311 ordinary shares in the Company ("New Options") under the Company's share option scheme, including New Options granted to the following person whom the Company considers to be a person discharging managerial responsibility:

 
 Name                New Options   Exercise       Vesting Date      Total Options 
                      Granted       Price of       of New Options    held post 
                                    New Options                      New Options 
                                                                     grant 
                                                  30(th) June 
 Rupert Sanderson    74,163        178p            2022             132,590 
                    ------------  -------------  ----------------  -------------- 
 

*Rupert Sanderson is the Chief Financial Officer of the Company

The notification below is made in accordance with the requirements of article 19 of MAR and provides further details, including as to awards granted to persons discharging managerial responsibility, which has been updated accordingly.

Enquiries:

 
 Good Energy Group PLC                      Email: [e-mail] 
  Juliet Davenport, Chief Executive          Email: [e-mail] 
  Charles Parry, Investor Relations          Phone: [phone] 
  Luke Bigwood, Communications               671003 
 Investec Bank plc (Nominated Adviser       Tel: [phone] 
  and Joint Broker)                          5970 
  Jeremy Ellis 
  Sara Hale 
 Canaccord Genuity Limited (Joint Broker)   Tel: [phone] 
  Henry Fitzgerald - O'Connor                4617 
  Georgina McCooke 
 

Notes to editors:

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 a top rated Green energy supplier by Which?.

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 
       / person closely associated 
 a)   Name                        Rupert Sanderson 
     --------------------------  --------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status             Chief Financial Officer - Person 
                                   discharging managerial responsibility 
     --------------------------  --------------------------------------- 
 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 the          Ordinary Shares of 5p each in Good 
       financial instrument,       Energy Group PLC 
       type of instrument 
                                   GOOD 
       Identification code 
     --------------------------  --------------------------------------- 
 b)   Nature of the transaction   Award of share options 
     --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     GBP 1.78    74,163 
                                                ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     19 April 2021 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction    London Stock Exchange 
     --------------------------  --------------------------------------- 
 

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April 20, 2021 02:00 ET (06:00 GMT)