REG - Good Energy Group - Share Option Grant
26/06/2023 14:00
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230626:nRSZ9329Da&default-theme=true
RNS Number : 9329D Good Energy Group PLC 26 June 2023
26 June 2023
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 23 June 2023 it granted
options over 873,285 ordinary shares of £0.05 each in the Company ("New
Options") under the Company's share option scheme which is subject to
performance measures. New Options have been granted to, amongst others, the
following individuals 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 274,832 £1.49 23 June 2026 460,164
Rupert Sanderson 186,241 £1.49 23 June 2026 350,469
Francoise Woodward 166,107 £1.49 23 June 2026 358,710
Tom Stayt 36,912 £1.49 23 June 2026 72,226
James Rees 33,557 £1.49 23 June 2026 65,337
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.
Tom Stayt is the Technology Director of the Company.
James Rees is Director of Product and Propositions at the Company.
In accordance with the rules of the Company's share option scheme, the excise
price has been calculated to be not less than 85% of the mid-market closing
price on the dealing day immediately preceding the grant date.
Enquiries
Good Energy Group PLC
Nigel Pocklington, Chief Executive Email: press@goodenergy.co.uk (mailto:press@goodenergy.co.uk)
Charlie Parry, Director of Corporate Strategy & Investor Relations
Ian McKee, Head of Communications
SEC Newgate UK Email: GoodEnergy@secnewgate.co.uk (mailto:GoodEnergy@secnewgate.co.uk)
Elisabeth Cowell / Molly Gretton Tel: +44 (0)7900 248213
Investec Bank plc (Nominated Adviser and Joint Broker)
Henry Reast / James Rudd / Maria Gomez de Olea Tel: +44 (0) 20 7597 5970
Canaccord Genuity Limited (Joint Broker)
Henry Fitzgerald - O'Connor / Harry Rees 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 1,700
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 green kite
accreditation with the London Stock Exchange, Which? Eco Provider status and
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 £1.49p 274,832
e) Aggregated information: volume, Price Aggregated Volume: 274,832
Aggregated Price: GBP £409,499.68
f) Date of the transaction 23 June 2023
g) Place of the transaction London Stock Exchange (XLON)
e)
Aggregated information: volume, Price
Aggregated Volume: 274,832
Aggregated Price: GBP £409,499.68
f)
Date of the transaction
23 June 2023
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 £1.49p 186,241
e) Aggregated information: volume, Price Aggregated Volume: 186,241
Aggregated Price: GBP £277,499.09
f) Date of the transaction 23 June 2023
g) Place of the transaction London Stock Exchange (XLON)
e)
Aggregated information: volume, Price
Aggregated Volume: 186,241
Aggregated Price: GBP £277,499.09
f)
Date of the transaction
23 June 2023
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 £1.49p 166,107
e) Aggregated information: volume, Price Aggregated Volume: 166,107
Aggregated Price: GBP £247,499.43
f) Date of the transaction 23 June 2023
g) Place of the transaction London Stock Exchange (XLON)
e)
Aggregated information: volume, Price
Aggregated Volume: 166,107
Aggregated Price: GBP £247,499.43
f)
Date of the transaction
23 June 2023
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 £1.49 36,912
e) Aggregated information: volume, Price Aggregated Volume: 36,912
Aggregated Price: GBP £54,998.88
f) Date of the transaction 23 June 2023
g) Place of the transaction London Stock Exchange (XLON)
e)
Aggregated information: volume, Price
Aggregated Volume: 36,912
Aggregated Price: GBP £54,998.88
f)
Date of the transaction
23 June 2023
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 Director of Product and Propositions
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 £1.49p 33,557
e) Aggregated information: volume, Price Aggregated Volume: 33,557
Aggregated Price: GBP £49,999.93
f) Date of the transaction 23 June 2023
g) Place of the transaction London Stock Exchange (XLON)
e)
Aggregated information: volume, Price
Aggregated Volume: 33,557
Aggregated Price: GBP £49,999.93
f)
Date of the transaction
23 June 2023
g)
Place of the transaction
London Stock Exchange (XLON)
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHLQLFLXQLEBBZRecent news on Good Energy
See all newsREG - Good Energy Group - Publication of Annual Report
AnnouncementREG - Good Energy Group - Director/PDMR Shareholding
AnnouncementREG - Good Energy Group - Director/PDMR Shareholding
AnnouncementREG - Good Energy Group - Director/PDMR Shareholding
AnnouncementREG - Good Energy Group - Un-audited Final Results 2023
Announcement