REG - Good Energy Group - Form 8 (OPD) (Good Energy)

Good EnergyAnnouncement

10/02/2025 14:15

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RNS Number : 5608W  Good Energy Group PLC  10 February 2025

Amendment - this form replaces RNS number 2573L, released at 17:46 on 6
November 2024. Changes made to Rupert Sanderson's holding, and total holding
in Section 3.

 

 

FORM 8 (OPD)

 

PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER

Rules 8.1 and 8.2 of the Takeover Code (the "Code")

 

1.         KEY INFORMATION

 

 (a) Full name of discloser:                                                     Good Energy Group PLC
 (b) Owner or controller of interests and short positions disclosed, if          N/A
 different from 1(a):

      The naming of nominee or vehicle companies is insufficient.  For a
 trust, the trustee(s), settlor and beneficiaries must be named.
 (c) Name of offeror/offeree in relation to whose relevant securities this form  Good Energy Group PLC
 relates:

      Use a separate form for each offeror/offeree
 (d) Is the discloser the offeror or the offeree?                                OFFEREE
 (e) Date position held:                                                         6 November 2024

      The latest practicable date prior to the disclosure
 (f)  In addition to the company in 1(c) above, is the discloser making
 disclosures in respect of any other party to the offer?

                                                                               N/A
      If it is a cash offer or possible cash offer, state "N/A"

 

2.         POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE

 

If there are positions or rights to subscribe to disclose in more than one
class of relevant securities of the offeror or offeree named in 1(c), copy
table 2(a) or (b) (as appropriate) for each additional class of relevant
security.

 

(a)        Interests and short positions in the relevant securities of
the offeror or offeree to which the disclosure relates

 

 Class of relevant security:                                          5p ordinary

                                                                      Interests      Short positions

                                                                      Number  %      Number    %
 (1) Relevant securities owned and/or controlled:                     Nil     -      Nil       -
 (2) Cash-settled derivatives:                                        Nil     -      Nil       -

 (3) Stock-settled derivatives (including options) and agreements to  Nil     -      Nil       -
 purchase/sell:
                                                                      Nil     -      Nil       -

      TOTAL:

 

All interests and all short positions should be disclosed.

 

Details of any open stock-settled derivative positions (including traded
options), or agreements to purchase or sell relevant securities, should be
given on a Supplemental Form 8 (Open Positions).

 

Details of any securities borrowing and lending positions or financial
collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).

 

(b)        Rights to subscribe for new securities

 

 Class of relevant security in relation to which subscription right exists:   N/A
 Details, including nature of the rights concerned and relevant percentages:  N/A

 

 

3.         POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO
THE OFFER MAKING THE DISCLOSURE

 

 Details of any interests, short positions and rights to subscribe (including
 directors' and other employee options) of any person acting in concert with
 the party to the offer making the disclosure:

 Interests in Good Energy Group PLC shares held by the Good Energy Group PLC
 directors (together with their close relatives and the related trusts of any
 of them):

Name                      Shares   % of ISC 1  (#_ftn1)
 Nigel David Pocklington   22,500   0.12%
 Rupert Douglas Sanderson  29,593   0.16%
 Fran Woodward             5,229    0.03%
 William Elliot Whitehorn  60,000   0.32%
 Emma Natalie Tinker       1,626    0.01%
 Nemone Louisa Wynn-Evans  13,140   0.07%
 Timothy Jones             9,489    0.05%
 Total                     141,577  0.77%

 

   1  Percentages are based on the issued share capital of 18,506,399 as at
 the latest practicable date prior to the disclosure.

 Share options in Good Energy Group PLC held by the Good Energy Group PLC
 directors (together with their close relatives and the related trusts of any
 of them):

Name                   Scheme      Options                    Exercise Price  Grant Date   Vesting Date   Lapse Date
  Francoise Woodward    2015 Plan             50,000           £2.25           07/07/2015  07/07/2018      N/A
  Francoise Woodward    LTIP                  40,746           £2.51           22/10/2021  22/06/2024      22/06/2025
  Rupert Sanderson      LTIP                  44,610           £2.51           22/10/2021  22/06/2024      22/06/2025
  Nigel Pocklington     LTIP                  70,509           £2.51           22/10/2021  22/06/2024      22/06/2025
  Francoise Woodward    LTIP                  56,168           £2.27           11/04/2022  12/04/2025      12/04/2026
  Rupert Sanderson      LTIP                  69,159           £2.27           11/04/2022  12/04/2025      12/04/2026
  Nigel Pocklington     LTIP                  97,196           £2.27           11/04/2022  12/04/2025      12/04/2026
  Francoise Woodward    LTIP               166,107             £1.49           23/06/2023  23/06/2026      23/06/2027
  Rupert Sanderson      LTIP               186,241             £1.49           23/06/2023  23/06/2026      23/06/2027
  Nigel Pocklington     LTIP               274,832             £1.49           23/06/2023  23/06/2026      23/06/2027
  Francoise Woodward    LTIP        81,214                     £2.23           19/06/2024  19/06/2027      19/06/2028
  Rupert Sanderson      LTIP                  81,214           £2.23           19/06/2024  19/06/2027      19/06/2028
  Nigel Pocklington     LTIP               119,545             £2.23           19/06/2024  19/06/2027      19/06/2028
 Total                              1,337,541

 

 Detailed performance conditions are in plan for all LTIP awards.

 

  1  Percentages are based on the issued share capital of 18,506,399 as at
the latest practicable date prior to the disclosure.

 

Share options in Good Energy Group PLC held by the Good Energy Group PLC
directors (together with their close relatives and the related trusts of any
of them):

 

 Name                   Scheme      Options                    Exercise Price  Grant Date   Vesting Date   Lapse Date
  Francoise Woodward    2015 Plan             50,000           £2.25           07/07/2015  07/07/2018      N/A
  Francoise Woodward    LTIP                  40,746           £2.51           22/10/2021  22/06/2024      22/06/2025
  Rupert Sanderson      LTIP                  44,610           £2.51           22/10/2021  22/06/2024      22/06/2025
  Nigel Pocklington     LTIP                  70,509           £2.51           22/10/2021  22/06/2024      22/06/2025
  Francoise Woodward    LTIP                  56,168           £2.27           11/04/2022  12/04/2025      12/04/2026
  Rupert Sanderson      LTIP                  69,159           £2.27           11/04/2022  12/04/2025      12/04/2026
  Nigel Pocklington     LTIP                  97,196           £2.27           11/04/2022  12/04/2025      12/04/2026
  Francoise Woodward    LTIP               166,107             £1.49           23/06/2023  23/06/2026      23/06/2027
  Rupert Sanderson      LTIP               186,241             £1.49           23/06/2023  23/06/2026      23/06/2027
  Nigel Pocklington     LTIP               274,832             £1.49           23/06/2023  23/06/2026      23/06/2027
  Francoise Woodward    LTIP        81,214                     £2.23           19/06/2024  19/06/2027      19/06/2028
  Rupert Sanderson      LTIP                  81,214           £2.23           19/06/2024  19/06/2027      19/06/2028
  Nigel Pocklington     LTIP               119,545             £2.23           19/06/2024  19/06/2027      19/06/2028
 Total                              1,337,541

 

Detailed performance conditions are in plan for all LTIP awards.

 

 

 

Details of any open stock-settled derivative positions (including traded
options), or agreements to purchase or sell relevant securities, should be
given on a Supplemental Form 8 (Open Positions).

 

Details of any securities borrowing and lending positions or financial
collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).

 

4.         OTHER INFORMATION

 

(a)        Indemnity and other dealing arrangements

 

 Details of any indemnity or option arrangement, or any agreement or
 understanding, formal or informal, relating to relevant securities which may
 be an inducement to deal or refrain from dealing entered into by the party to
 the offer making the disclosure or any person acting in concert with it:

 Irrevocable commitments and letters of intent should not be included. If there
 are no such agreements, arrangements or understandings, state "none"

 None

 

(b)        Agreements, arrangements or understandings relating to
options or derivatives

 

 Details of any agreement, arrangement or understanding, formal or informal,
 between the party to the offer making the disclosure, or any person acting in
 concert with it, and any other person relating to:

 (i)  the voting rights of any relevant securities under any option; or

 (ii) the voting rights or future acquisition or disposal of any relevant
 securities to which any derivative is referenced:

 If there are no such agreements, arrangements or understandings, state "none"

 None

 

(c)        Attachments

 

Are any Supplemental Forms attached?

 

 Supplemental Form 8 (Open Positions)  NO
 Supplemental Form 8 (SBL)             NO

 

 

 Date of disclosure:  6 November 2024
 Contact name:        Clare Cullen
 Telephone number:    +44 (0) 1249 765573

 

Public disclosures under Rule 8 of the Code must be made to a Regulatory
Information Service.

 

The Panel's Market Surveillance Unit is available for consultation in relation
to the Code's disclosure requirements on +44 (0)20 7638 0129.

 

The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk
(http://www.thetakeoverpanel.org.uk) .

 

(#_ftnref1)

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