REG - Active Energy Group - Director/PDMR Shareholding

Active EnergyAnnouncement

02/10/2025 07:00

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RNS Number : 6982B  Active Energy Group PLC  02 October 2025

Active Energy Group Plc

 

("Active Energy" or the "Company")

 

Director/PDMR Shareholding

 

Active Energy (AIM:AEG, OTCQB:ATGVF), an alternative energy company focused on
the deployment of renewable infrastructure and the integration of advanced
digital technologies, announces that Paul Elliott, CEO and PDMR, purchased
3,456,521 ordinary shares of £0.00035 each ("Ordinary Shares") at 0.115 pence
per Ordinary Share on 1 October 2025.

 

Following this transaction, Paul has an interest in 12,387,885 Ordinary
Shares, representing approximately 0.32% per cent. of the Company's issued
share capital.

 

Paul is also a director and the sole shareholder in Zen Ventures Limited
("Zen"). Zen is holder of £200,000 loan notes issued by the Company
constituted on 31 October 2024 as announced on 1 November 2024. Approximately
£27,620 of the loan notes is convertible into circa 69,050,000 shares in the
capital of the Company reflecting the conversion of part of their existing
indebtedness from the Company (provided that any such conversion does not
result in Zen and Paul (or any person acting in concert with Zen) from holding
in aggregate 29.9% or more of the voting rights in Zen's enlarged share
capital.

 

The Company also announces that James Voce, Executive Director, purchased
11,928,988 ordinary shares of £0.00035 each ("Ordinary Shares") at 0.1037
pence per Ordinary Share on 1 October 2025.

Following this transaction, James has an interest in 11,928,988 Ordinary
Shares, representing approximately 0.31% per cent. of the Company's issued
share capital.

 

Enquiries:

 

 Active Energy Group Plc                  Paul Elliott (CEO)                                      info@aegplc.com

                                          Pankaj Rajani (Non-Executive Chairman)

 Zeus                                     Antonio Bossi / Darshan Patel                           Tel: +44 (0) 203 829 5000

 Nominated Adviser and Broker             (Investment Banking)

                                          Nick Searle

                                          (Sales)

 Website                                  LinkedIn                                                 'X'

 www.aegplc.com (http://www.aegplc.com/)  www.linkedin.com/in/active-energy-group-plc/            (@aegplc) / X (https://x.com/aegplc)
                                          (http://www.linkedin.com/in/active-energy-group-plc/)

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Paul Elliott
 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                                                         Active Energy Group plc
 b)   LEI                                                          213800P9PW3HJ5YJRK43
 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, type of instrument  Ordinary shares of £0.00035

      Identification code

                                                                   ISIN: GB00BPG7NS80
 b)   Nature of the transaction                                    Purchase of Ordinary Shares
 c)   Price(s) and volume(s)                                        Price(s)   Volume(s)
                                                                   0.115p      3,456,521
 d)   Aggregated information

      - Aggregated volume                                          3,456,521

      - Price                                                      0.115 pence per Ordinary Share
 e)   Date of the transaction                                      1 October 2025
 f)   Place of the transaction                                     London Stock Exchange

d)

Aggregated information

- Aggregated volume

- Price

 

3,456,521

0.115 pence per Ordinary Share

e)

Date of the transaction

1 October 2025

f)

Place of the transaction

London Stock Exchange

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         James Voce
 2    Reason for the notification
 a)   Position/status                                              Executive Director
 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Active Energy Group plc
 b)   LEI                                                          213800P9PW3HJ5YJRK43
 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, type of instrument  Ordinary shares of £0.00035

      Identification code

                                                                   ISIN: GB00BPG7NS80
 b)   Nature of the transaction                                    Purchase of Ordinary Shares
 c)   Price(s) and volume(s)                                        Price(s)   Volume(s)
                                                                   0.1037p     11,928,988
 d)   Aggregated information

      - Aggregated volume                                          11,928,988

      - Price                                                      0.1037 pence per Ordinary Share
 e)   Date of the transaction                                      1 October 2025
 f)   Place of the transaction                                     London Stock Exchange

d)

Aggregated information

- Aggregated volume

- Price

 

11,928,988

0.1037 pence per Ordinary Share

e)

Date of the transaction

1 October 2025

f)

Place of the transaction

London Stock Exchange

 

 

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