REG - eEnergy Group PLC - PDMR Dealing

EenergyAnnouncement

14/12/2021 14:15

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RNS Number : 6322V  eEnergy Group PLC  14 December 2021

14 December 2021

 

eEnergy Group plc

("eEnergy" or "the Company")

 

PDMR Dealing

 

eEnergy (AIM: EAAS), a leading Energy Efficiency-as-a-Service and Energy
Management-as-a-Service business in the UK and Ireland, announces that it has
been notified of the following share purchases by Board Directors of the
Company, completed on 13 December 2021, which in aggregate are for 1,245,792
shares or approximately 0.36% of ordinary shares in issue:

 

 Director                               Ordinary Shares purchased  Price paid per Ordinary Share  Resultant beneficial shareholding  Resultant percentage of issued share capital
 David Nicholl                          77,000                     12.85p                         13,298,486                         3.85%

 (Non-Executive Chairman)

 Harvey Sinclair                        77,000                     12.85p                         20,815,961                         6.03%

 (Chief Executive Officer)

 Richard Williams                       77,000                     12.85p                         170,333                            0.05%

 (Chief Financial Officer)

 Nigel Burton                           77,000                     12.85p                         628,667                            0.18%

 (Independent Non-Executive Director)

 Andrew Lawley                          77,000                     12.85p                         170,333                            0.05%

 (Non-Executive Director)

 Derek Myers                            80,000                     12.85p                         44,762,915                         12.97%

 (Non-Executive Director)

 Gary Worby                             780,792                    12.75p                         3,092,493                          0.90%

 (Independent Non-Executive Director)

 

The Notification of Dealing Forms required in accordance with Article 19.3 of
UK MAR are set out below.

 

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

 eEnergy Group plc                                              Tel: +44 20 7078 9564
 Harvey Sinclair, Chief Executive Officer                       info@eenergyplc.com (mailto:info@eenergyplc.com)

 Ric Williams, Chief Financial Officer

 Singer Capital Markets (Nominated Adviser and Joint Broker)    Tel: +44 20 7496 3000
 Justin McKeegan, Mark Taylor, Asha Chotai (Corporate Finance)

 Tom Salvesen (Corporate Broking)

 Turner Pope Investments (Joint Broker)                         Tel: +44 20 3657 0050
 Andy Thacker, James Pope                                       info@turnerpope.com (mailto:info@turnerpope.com)

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

 

About eEnergy Group plc

eEnergy Group plc is an integrated energy services company, enabling
organisations to transition to 'Net Zero' through "Energy-as-a-Service". The
Group offers:

·      Energy Management as-a-Service; providing energy measurement,
monitoring and analytics on top of core "Zero Carbon" procurement services;

·      Energy Efficiency as-a-Service; zero upfront capital, energy
reduction solutions through measured savings contracts including its LED
businesses; and

·      Enhanced customer value proposition through data gathered and
analysed with its proprietary MY ZeERO intelligent analytics platform.

eEnergy was admitted to AIM in January 2020 with a strategy to use its market
leading eLight "Light as-a-Service"  business as the foundation to expand
eEnergy as a broader energy services company via a 'Buy & Build' strategy.
The Group has completed four transactions since admission, building a Top 5
energy management business in the UK and acquiring proprietary smart metering
and analytics capability through the investment in MY ZeERO. The Board's
strategy continues to be to build a broader energy services company through
acquisition with a particular focus on energy efficiency related capabilities
and technologies. The market in the EU for energy efficiency services was
approximately €25 billion in 2017 and is expected to double by 2025.

eEnergy has been awarded The Green Economy Mark by the London Stock Exchange,
which recognises a company's work on sustainability.

 

 1      Details of the person discharging managerial responsibilities/person closely
        associated
 a.     Name                                                         David Nicholl

 2      Reason for notification
 a.     Position/Status                                              Non-Executive Chairman  - PDMR

 b.     Initial notification/                                        Initial Notification

        Amendment
 3      Details of the issuer, emission allowance market participant, auction
        platform, auctioneer or auction monitor
 a.     Name                                                         eEnergy Group plc
 b.     LEI                                                          2138003SZQSPC16PLX94
 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 0.3p each

Identification Code

                                                                     ISIN: GB00BJP1KD31
 b.     Nature of the transaction                                    Purchases of Ordinary Shares
   c.   Price(s) and volume(s)                                                         Price(s) per share  Volume(s)
        12.85p                                                                         77,000

 d.     Aggregated information

        - Volume                                                     N/A - as above

        - Price
 e.     Date of the transaction                                      13 December 2021
 f.     Place of the transaction                                     London Stock Exchange - AIM

 

 1      Details of the person discharging managerial responsibilities/person closely
        associated
 a.     Name                                                         Harvey Sinclair

 2      Reason for notification
 a.     Position/Status                                              Chief Executive Officer - PDMR

 b.     Initial notification/                                        Initial Notification

        Amendment
 3      Details of the issuer, emission allowance market participant, auction
        platform, auctioneer or auction monitor
 a.     Name                                                         eEnergy Group plc
 b.     LEI                                                          2138003SZQSPC16PLX94
 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 0.3p each

Identification Code

                                                                     ISIN: GB00BJP1KD31
 b.     Nature of the transaction                                    Purchases of Ordinary Shares
   c.   Price(s) and volume(s)                                                         Price(s) per share  Volume(s)
        12.85p                                                                         77,000

 d.     Aggregated information

        - Volume                                                     N/A - as above

        - Price
 e.     Date of the transaction                                      13 December 2021
 f.     Place of the transaction                                     London Stock Exchange - AIM

 

 1      Details of the person discharging managerial responsibilities/person closely
        associated
 a.     Name                                                         Richard Williams

 2      Reason for notification
 a.     Position/Status                                              Chief Financial Officer - PDMR

 b.     Initial notification/                                        Initial Notification

        Amendment
 3      Details of the issuer, emission allowance market participant, auction
        platform, auctioneer or auction monitor
 a.     Name                                                         eEnergy Group plc
 b.     LEI                                                          2138003SZQSPC16PLX94
 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 0.3p each

Identification Code

                                                                     ISIN: GB00BJP1KD31
 b.     Nature of the transaction                                    Purchases of Ordinary Shares
   c.   Price(s) and volume(s)                                                         Price(s) per share  Volume(s)
        12.85p                                                                         77,000

 d.     Aggregated information

        - Volume                                                     N/A - as above

        - Price
 e.     Date of the transaction                                      13 December 2021
 f.     Place of the transaction                                     London Stock Exchange - AIM

 

 1      Details of the person discharging managerial responsibilities/person closely
        associated
 a.     Name                                                         Nigel Burton

 2      Reason for notification
 a.     Position/Status                                              Independent Non-Executive Director - PDMR

 b.     Initial notification/                                        Initial Notification

        Amendment
 3      Details of the issuer, emission allowance market participant, auction
        platform, auctioneer or auction monitor
 a.     Name                                                         eEnergy Group plc
 b.     LEI                                                          2138003SZQSPC16PLX94
 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 0.3p each

Identification Code

                                                                     ISIN: GB00BJP1KD31
 b.     Nature of the transaction                                    Purchases of Ordinary Shares
   c.   Price(s) and volume(s)                                                         Price(s) per share  Volume(s)
        12.85p                                                                         77,000

 d.     Aggregated information

        - Volume                                                     N/A - as above

        - Price
 e.     Date of the transaction                                      13 December 2021
 f.     Place of the transaction                                     London Stock Exchange - AIM

 

 1      Details of the person discharging managerial responsibilities/person closely
        associated
 a.     Name                                                         Andrew Lawley
 2      Reason for notification
 a.     Position/Status                                              Non-Executive Director - PDMR
 b.     Initial notification/                                        Initial Notification

        Amendment
 3      Details of the issuer, emission allowance market participant, auction
        platform, auctioneer or auction monitor
 a.     Name                                                         eEnergy Group plc
 b.     LEI                                                          2138003SZQSPC16PLX94
 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 0.3p each

Identification Code

                                                                     ISIN: GB00BJP1KD31
 b.     Nature of the transaction                                    Purchases of Ordinary Shares
   c.   Price(s) and volume(s)                                                         Price(s) per share  Volume(s)
                                                                                       a.     12.85p       77,000

 d.     Aggregated information

        - Volume                                                     N/A - as above

        - Price
 e.     Date of the transaction                                      13 December 2021
 f.     Place of the transaction                                     London Stock Exchange - AIM

 

 1      Details of the person discharging managerial responsibilities/person closely
        associated
 a.     Name                                                         Derek Myers
 2      Reason for notification
 a.     Position/Status                                              Non-Executive Director - PDMR
 b.     Initial notification/                                        Initial Notification

        Amendment
 3      Details of the issuer, emission allowance market participant, auction
        platform, auctioneer or auction monitor
 a.     Name                                                         eEnergy Group plc
 b.     LEI                                                          2138003SZQSPC16PLX94
 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 0.3p each

Identification Code

                                                                     ISIN: GB00BJP1KD31
 b.     Nature of the transaction                                    Purchases of Ordinary Shares
   c.   Price(s) and volume(s)                                                         Price(s) per share  Volume(s)
                                                                                       12.85p              80,000

 d.     Aggregated information

        - Volume                                                     N/A - as above

        - Price
 e.     Date of the transaction                                      13 December 2021
 f.     Place of the transaction                                     London Stock Exchange - AIM

 

 1      Details of the person discharging managerial responsibilities/person closely
        associated
 a.     Name                                                         Gary Worby
 2      Reason for notification
 a.     Position/Status                                              Independent Non-Executive Director - PDMR
 b.     Initial notification/                                        Initial Notification

        Amendment
 3      Details of the issuer, emission allowance market participant, auction
        platform, auctioneer or auction monitor
 a.     Name                                                         eEnergy Group plc
 b.     LEI                                                          2138003SZQSPC16PLX94
 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 0.3p each

Identification Code

                                                                     ISIN: GB00BJP1KD31
 b.     Nature of the transaction                                    Purchases of Ordinary Shares
   c.   Price(s) and volume(s)                                                         Price(s) per share  Volume(s)
                                                                                       12.75p              780,792

 d.     Aggregated information

        - Volume                                                     N/A - as above

        - Price
 e.     Date of the transaction                                      13 December 2021
 f.     Place of the transaction                                     London Stock Exchange - AIM

 

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