REG - eEnergy Group PLC - Directorate change

EenergyAnnouncement

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RNS Number : 6898E  eEnergy Group PLC  18 May 2026

18 May 2026

eEnergy Group plc

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

 

Directorate Change

 

eEnergy (AIM: EAAS), an Energy-as-a-Service provider delivering funded energy
infrastructure upgrades across multi-site portfolios, announces that Harvey
Sinclair has stepped down as Chief Executive Officer and as a Director of the
Company by mutual agreement with the Board and with immediate effect. Harvey
will leave the Group at the end of May to pursue other opportunities. As part
of the agreed transition arrangements, Harvey has agreed to waive his
outstanding 28,080,000 non-EMI share options.

 

John Gahan, Chief Financial Officer takes over Harvey's responsibilities as
Chief Executive Officer on an interim basis until a replacement Chief
Executive Officer can be appointed.  A further announcement will be made in
due course.

 

Andrew Lawley, Chairman of eEnergy commented: "On behalf of the Board, I would
like to thank Harvey for his service to the Company. We will make a further
announcement about his replacement in due course."

 

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

 

 eEnergy Group plc                              Tel: +44 20 3813 1550
 John Gahan, Chief Financial Officer            info@eenergy.com (mailto:info@eenergy.com)

 and Interim Chief Executive 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 c590,000 LEDs,
improving learning environments for c520,000 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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