REG - eEnergy Group PLC - Board changes

EenergyAnnouncement

Wed 07:00

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RNS Number : 0577E  eEnergy Group PLC  13 May 2026

13 May 2026

eEnergy Group plc

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

 

Board changes

 

eEnergy (AIM: EAAS), an Energy-as-a-Service provider delivering funded energy
infrastructure upgrades across multi-site portfolios, announces the
appointment of John Samuel to the Board as an independent non-executive
director, with immediate effect, and that Dr Nigel Burton will not be seeking
re-election at the forthcoming AGM.

 

Nigel has served as a non-executive director for the last six years, having
joined the board of Alexander Mining plc prior to the RTO of eEnergy in
January 2020, and has indicated that he will not be seeking re-election at the
forthcoming AGM. The Company's Board and management wish to thank Nigel for
his long service to the Company.

 

John Samuel is a senior finance director with over 30 years' plc experience
across the technology, engineering services and construction sectors, bringing
significant strategic and M&A expertise to the Company. He has held senior
executive roles including 12 years as Group Finance Director at Renew Holdings
plc where he led an acquisition-led growth strategy. Subsequently he was Group
Finance Director at Hargreaves Services plc for over five years. His first plc
appointment was at Filtronic plc where he led the flotation to the LSE in 1994
and served as Group Finance Director for 12 years. Having qualified as a
chartered accountant with Deloitte Haskins & Sells, he was subsequently
appointed Managing Partner (Leeds) at Baker Tilly before developing extensive
experience with fully listed and AIM-quoted companies. John currently acts as
a consultant and adviser to corporate finance organisations and private equity
firms.

 

John will become Chair of the Audit Committee upon appointment.

 

Harvey Sinclair, CEO of eEnergy, commented: "On behalf of the Board, I would
like to thank Nigel for his service to the Company over the last six years.
His valuable contributions, insights and guidance have had a significant
impact and we wish him well for his future endeavours.

 

We are delighted that John has agreed to join the Board. His extensive
experience from senior finance roles in listed companies, alongside a strong
track record of supporting strategic growth and driving operational
performance, will be a valuable asset to eEnergy."

 

Regulatory disclosures

In accordance with Schedule 2(g) of the AIM Rules for Companies, John William
Young Strachan Samuel (aged 69) is, or has been within the previous five
years, a director or partner of the following companies or partnerships:

 Current directorship/partnership  Previous directorship/partnership (last five years)
 Eneraqua Technologies Plc         C.A. Blackwell (Plant) Limited
 Ilkley Toy Museum Limited         Cenergist Limited
                                   D W L Engineering Services Ltd
                                   Eastgate Materials Handling Limited
                                   Exbirco 1 Limited
                                   H Technical Resources Limited
                                   Har Transport Limited
                                   Hargreaves (UK) Limited
                                   Hargreaves Carbon Products Europe Limited
                                   Hargreaves Corporate Director Limited
                                   Hargreaves Industrial Services Limited
                                   Hargreaves Pension Company Limited
                                   Hargreaves Services Plc
                                   HBR Limited
                                   HS Australia Limited
                                   Hs Transport Services Limited
                                   Industry-Wide Coal Staff Superannuation Scheme Co-ordinator Ltd
                                   Industry-Wide Mineworkers' Pension Scheme Co-Ordinator Ltd
                                   Maltby Colliery Limited
                                   Premier Lime & Stone Company Limited
                                   R & A Fuels Limited
                                   R. Hanson & Son Limited
                                   Rocfuel Limited
                                   S & B Utilities Limited
                                   SBU Limited
                                   Squire Distribution Services Limited
                                   Yorkshire Air Ambulance (Trading) Limited
                                   Yorkshire Air Ambulance Limited
                                   Yorkshire Air Ambulance Services Ltd

 

John was a director of Cenergist Limited, having been appointed to the board
on 4 November 2024, which entered administration on 25 July 2025 with current
total creditor claims of c. £15.2m, and is a director of Eneraqua
Technologies plc, Cenergist Limited's parent company, which entered creditors'
voluntary liquidation on 16 March 2026 with an estimated deficiency to
creditors of c.£8.8m.

 

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, Harry Marshall

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

 Tavistock                                      Tel: +44 20 7920 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 third party debt facilities, including
up to £100m of project funding via eEnergy's partnership with Redaptive.

 

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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