REG - Good Energy Group - Share Option Grant

Good EnergyAnnouncement

14/04/2022 12:15

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RNS Number : 4391I  Good Energy Group PLC  14 April 2022

Good Energy Group PLC

("Good Energy" or the "Company")

Share Option Grant

Notification of Transactions by Directors/Persons Discharging Managerial
Responsibility and Connected Persons

Good Energy Group PLC (AIM:  GOOD), the 100% renewable electricity supplier
and innovative energy services provider, announces that on 11 April 2022 it
granted options over 435,701 ordinary shares in the Company ("New Options")
under the Company's share option scheme, including New Options granted to the
following whom the Company considers to be persons discharging managerial
responsibility:

 

 Name                New Options Granted  Exercise Price of New Options  Vesting Date of New Options  Total Options post New Options Grant
 Nigel Pocklington   97,196               £2.27                          12/04/2025                   185,332
 Rupert Sanderson    69,159               £2.27                          12/04/2025                   199,085
 Francoise Woodward  56,168               £2.27                          12/04/2025                   224,086
 Luke Bigwood        41,122               £2.27                          12/04/2025                   72,478
 Tom Stayt           35,514               £2.27                          12/04/2025                   35,514
 James Rees          31,776               £2.27                          12/04/2025                   31,776

 

Nigel Pocklington is the Chief Executive Officer of the Company.

Rupert Sanderson is the Chief Financial Officer of the Company.

Francoise Woodward is the Chief Operating Officer of the Company.

Luke Bigwood is the Marketing and External Affairs Director of the Company.

Tom Stayt is the Technology Director of the Company.

James Rees is Head of Product and Innovation at the Company.

Enquiries

 Good Energy Group PLC                                                    Email: press@goodenergy.co.uk (mailto:press@goodenergy.co.uk)

 Nigel Pocklington, Chief Executive

 Charlie Parry, Director of Corporate Strategy & Investor Relations

 Luke Bigwood, Director of External Affairs

 Investec Bank plc (Nominated Adviser and Joint Broker)
 Sara Hale / Jeremy Ellis                                                 Tel: +44 (0) 20 7597 5970

 Canaccord Genuity Limited (Joint Broker)

 Henry Fitzgerald - O'Connor                                              Tel: +44 (0) 20 7523 4617

 

About Good Energy www.goodenergy.co.uk (http://www.goodenergy.co.uk/)

 

Good Energy is a supplier of 100% renewable power and an innovator in energy
services. It has long term Power Purchase Agreements with a community of 1,900
independent UK generators.

Since it was founded 20 years ago, the company has been at the forefront of
the charge towards a cleaner, distributed energy system. Its mission is to
power a cleaner, greener world and make it simple to generate, share, store,
use and travel by clean power. Its ambition is to support one million homes
and businesses to cut carbon from their energy and transport used by 2025.

Good Energy is recognised as a leader in this market, through our green kite
accreditation with the London Stock Exchange and as the only energy supplier
with Gold Standard Uswitch Green Tariff Accreditation for all tariffs.

 

The information set out below is provided in accordance with the requirements
of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

 

 1   Details of the person discharging managerial responsibilities
 a)  Name                                             Nigel Pocklington
 2   Reason for the notification
 a)  Position/status                                  Chief Executive Officer
 b)  Initial notification/ Amendment                  Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                             Good Energy Group PLC
 b)  LEI                                              549300RDCDCDNGLJB833
 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          Options over Ordinary shares of 5p each in Good Energy Group PLC
 b)  Identification code of the Financial Instrument  GB0033600353
 c)  Nature of the transaction                        Share Option Grant
 d)  Price(s) and volume(s)

Price(s)      Volume(s)
                                                      GBP £2.27p    97,196

 

 e)  Aggregated information:  volume, Price           Aggregated Volume: 97,196

                                                      Aggregated Price: GBP £220,634.92
 f)  Date of the transaction                          11 April 2022
 g)  Place of the transaction                         London Stock Exchange (XLON)

 

 

e)

Aggregated information:  volume, Price

Aggregated Volume: 97,196

Aggregated Price: GBP £220,634.92

f)

Date of the transaction

11 April 2022

g)

Place of the transaction

London Stock Exchange (XLON)

 

 

 1   Details of the person discharging managerial responsibilities
 a)  Name                                             Rupert Sanderson
 2   Reason for the notification
 a)  Position/status                                  Chief Financial Officer
 b)  Initial notification/ Amendment                  Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                             Good Energy Group PLC
 b)  LEI                                              549300RDCDCDNGLJB833
 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          Options over Ordinary shares of 5p each in Good Energy Group PLC
 b)  Identification code of the Financial Instrument  GB0033600353
 c)  Nature of the transaction                        Share Option Grant
 d)  Price(s) and volume(s)

Price(s)      Volume(s)
                                                      GBP £2.27p    69,159

 

 e)  Aggregated information:  volume, Price           Aggregated Volume: 69,159

                                                      Aggregated Price: GBP £156,990.93
 f)  Date of the transaction                          11 April 2022
 g)  Place of the transaction                         London Stock Exchange (XLON)

 

 

e)

Aggregated information:  volume, Price

Aggregated Volume: 69,159

Aggregated Price: GBP £156,990.93

f)

Date of the transaction

11 April 2022

g)

Place of the transaction

London Stock Exchange (XLON)

 

 

 1   Details of the person discharging managerial responsibilities
 a)  Name                                             Francoise Woodward
 2   Reason for the notification
 a)  Position/status                                  Chief Operating Officer
 b)  Initial notification/ Amendment                  Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                             Good Energy Group PLC
 b)  LEI                                              549300RDCDCDNGLJB833
 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          Options over Ordinary shares of 5p each in Good Energy Group PLC
 b)  Identification code of the Financial Instrument  GB0033600353
 c)  Nature of the transaction                        Share Option Grant
 d)  Price(s) and volume(s)

Price(s)      Volume(s)
                                                      GBP £2.27p    56,168

 

 e)  Aggregated information:  volume, Price           Aggregated Volume: 56,168

                                                      Aggregated Price: GBP £127,501.36
 f)  Date of the transaction                          11 April 2022
 g)  Place of the transaction                         London Stock Exchange (XLON)

 

 

e)

Aggregated information:  volume, Price

Aggregated Volume: 56,168

Aggregated Price: GBP £127,501.36

f)

Date of the transaction

11 April 2022

g)

Place of the transaction

London Stock Exchange (XLON)

 

 1   Details of the person discharging managerial responsibilities
 a)  Name                                             Luke Bigwood
 2   Reason for the notification
 a)  Position/status                                  Marketing and External Affairs Director
 b)  Initial notification/ Amendment                  Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                             Good Energy Group PLC
 b)  LEI                                              549300RDCDCDNGLJB833
 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          Options over Ordinary shares of 5p each in Good Energy Group PLC
 b)  Identification code of the Financial Instrument  GB0033600353
 c)  Nature of the transaction                        Share Option Grant
 d)  Price(s) and volume(s)

Price(s)      Volume(s)
                                                      GBP £2.27p    41,122

 

 e)  Aggregated information:  volume, Price           Aggregated Volume: 41,122

                                                      Aggregated Price: GBP £93,346.94
 f)  Date of the transaction                          11 April 2022
 g)  Place of the transaction                         London Stock Exchange (XLON)

 

 

e)

Aggregated information:  volume, Price

Aggregated Volume: 41,122

Aggregated Price: GBP £93,346.94

f)

Date of the transaction

11 April 2022

g)

Place of the transaction

London Stock Exchange (XLON)

 

 1   Details of the person discharging managerial responsibilities
 a)  Name                                             Tom Stayt
 2   Reason for the notification
 a)  Position/status                                  Technology Director
 b)  Initial notification/ Amendment                  Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                             Good Energy Group PLC
 b)  LEI                                              549300RDCDCDNGLJB833
 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          Options over Ordinary shares of 5p each in Good Energy Group PLC
 b)  Identification code of the Financial Instrument  GB0033600353
 c)  Nature of the transaction                        Share Option Grant
 d)  Price(s) and volume(s)

Price(s)      Volume(s)
                                                      GBP £2.27p    35,514

 

 e)  Aggregated information:  volume, Price           Aggregated Volume: 35,514

                                                      Aggregated Price: GBP £80,616.78
 f)  Date of the transaction                          11 April 2022
 g)  Place of the transaction                         London Stock Exchange (XLON)

 

 

e)

Aggregated information:  volume, Price

Aggregated Volume: 35,514

Aggregated Price: GBP £80,616.78

f)

Date of the transaction

11 April 2022

g)

Place of the transaction

London Stock Exchange (XLON)

 

 

 1   Details of the person discharging managerial responsibilities
 a)  Name                                             James Rees
 2   Reason for the notification
 a)  Position/status                                  Head of Product and Innovation
 b)  Initial notification/ Amendment                  Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                             Good Energy Group PLC
 b)  LEI                                              549300RDCDCDNGLJB833
 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          Options over Ordinary shares of 5p each in Good Energy Group PLC
 b)  Identification code of the Financial Instrument  GB0033600353
 c)  Nature of the transaction                        Share Option Grant
 d)  Price(s) and volume(s)

Price(s)      Volume(s)
                                                      GBP £2.27p    31,776

 

 e)  Aggregated information:  volume, Price           Aggregated Volume: 31,776

                                                      Aggregated Price: GBP £72,131.52
 f)  Date of the transaction                          11 April 2022
 g)  Place of the transaction                         London Stock Exchange (XLON)

 

 

e)

Aggregated information:  volume, Price

Aggregated Volume: 31,776

Aggregated Price: GBP £72,131.52

f)

Date of the transaction

11 April 2022

g)

Place of the transaction

London Stock Exchange (XLON)

 

 

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