REG - eEnergy Group PLC - Appointment of Non-Executive Director

EenergyAnnouncement

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RNS Number : 3292P  eEnergy Group PLC  19 January 2026

19 January 2026

 

eEnergy Group plc

("eEnergy", "the Company" or "the Group")

 

Appointment of Non-Executive Director

 

eEnergy (AIM: EAAS), an Energy-as-a-Service provider funding and delivering
energy infrastructure upgrades across multi-site portfolios with zero upfront
cost, announces the appointment of Nicholas Mills as a Non-Executive Director
of the Company, with immediate effective.

 

Nicholas brings extensive fund management experience and executive knowledge
in the multi-industrial space to the Company. Now a Director, he joined
Harwood Capital LLP ("Harwood") in 2019 after five years at Gabelli Asset
Management in New York. Nicholas also sits on the Boards of Niox Group Plc,
Trifast Plc and Hargreaves Services Plc. Nicholas co-manages Harwood's Oryx
International Growth Fund Limited. Harwood is a 12.27% shareholder in eEnergy.

 

Regulatory disclosures

 

In accordance with Schedule 2(g) of the AIM Rules for Companies, Nicholas
Harwood Bertram Mills (aged 35) is, or has been within the previous five
years, a Director or Partner of the following companies or partnerships:

 

 Current directorship/partnerships               Past directorships/partnerships
 62 Pont Street (Freehold) Limited               Crestchic Limited
 Growth Financial Services Limited
 Hargreaves Services Plc
 Harwood Capital Management (Gibraltar) Limited
 Harwood Capital Management Limited
 Niox Group Plc
 North Atlantic Investment Services Limited
 The Harwood Charitable Trust (Trustee)
 Trifast Plc

 

There is no further information to be disclosed pursuant to Schedule 2(g) of
the AIM Rules for Companies.

 

For further information, please visit www.eenergy.com (http://www.eenergy.com)
or contact:

 

 eEnergy Group plc                              Tel: +44 20 3813 1550
 Harvey Sinclair, Chief Executive Officer       info@eenergy.com (mailto:info@eenergy.com)

 John Gahan, Chief Financial Officer

 Strand Hanson Limited (Nominated Adviser)      Tel: +44 20 7409 3494
 Richard Johnson, James Harris

 Canaccord Genuity Limited (Broker)             Tel: +44 20 7523 8000
 Max Hartley, Harry Pardoe (Corporate Broking)

 Tavistock                                      Tel: +44 207 920 3150
 Jos Simson, Nick Dibden, Katie Hopkins         eEnergy@tavistock.co.uk (mailto:eEnergy@tavistock.co.uk)

 

About eEnergy Group plc

eEnergy (AIM: EAAS) is a UK-based Energy-as-a-Service (EaaS) provider, funding
and delivering energy-saving and energy-generating solutions across multi-site
public sector and commercial portfolios-helping customers cut energy waste,
reduce operating costs, and improve building resilience with zero upfront
cost.

 

eEnergy delivers four core solutions:

·      Reduce: LED lighting and controls

·      Generate: Solar PV (rooftop, ground mount, and carport)

·      Store: Battery storage (store onsite generation and reduce
peak-time import costs)

·      Charge: EV charging infrastructure and management

 

Projects are funded through dedicated facilities, including up to £100m of
project funding via eEnergy's partnership with Redaptive, and a £40m NatWest
facility supporting public sector deployments.

 

eEnergy's routes to market include direct sales, public sector frameworks,
tenders and strategic partnerships. The Group holds positions on five major
procurement frameworks-CCS (Crown Commercial Service), LASER, Lexica/NHS
London, NHS Commercial Solutions Framework, and Proactis (YPO)-and is an
Office for Zero Emission Vehicles (OZEV) approved EV charge point installer.

 

The Group has delivered over 1,200 projects and has installed c.590,000 LEDs,
improving learning environments for c.520,000 students.

 

eEnergy is a market leader in the education sector and has been awarded the
London Stock Exchange's Green Economy Mark. The Company is also recognised in
the 2025 UK Fast Growth 50 Index within the Fastest Growing Green Firms 2025
list, and holds an EcoVadis Bronze Medal with a score of 61/100, placing it in
the top third of more than 130,000 organisations assessed globally.

 

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