Share Option Grant
26/06/2024 10:51
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RNS Number : 9822T Good Energy Group PLC 26 June 2024
26 June 2024
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 19 June 2024 it granted
options in respect of up to 405,313 ordinary shares of £0.05 each in the
Company ("New Options") under the Company's share option scheme.
The New Options are subject to performance conditions. The performance
conditions are related to the delivery of profit together with growth in the
Company's energy services offering and the maintenance of high quality
customer service.
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 119,545 £2.24 19 June 2027 562,082
Rupert Sanderson 81,214 £2.24 19 June 2027 381,224
Francoise Woodward 81,214 £2.24 19 June 2027 394,235
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.
In accordance with the rules of the Company's share option scheme, the
exercise 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.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
Good Energy has received notification from its Executive Directors, Nigel
Pocklington, Rupert Sanderson and Fran Woodward being persons discharging
managerial responsibilities, of the share options granted under the Company's
employee share scheme as set out in the notification of dealing form below.
The notifications below are made in accordance with the requirements of UK
Market Abuse Regulation.
1 Details of the person discharging managerial responsibilities
a) Name 1. Nigel Pocklington
2. Rupert Sanderson
3. Fran Woodward
2 Reason for the notification
a) Position/status 1. Chief Executive Officer
2. Chief Financial Office
3. 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 Ordinary shares of 5p each in Good Energy Group PLC
b) Identification code of the Financial Instrument GB0033600353
c) Nature of the transaction Grant of share options
d) Price(s) and volume(s) Price(s) Volume(s)
1. £2.24 119,545
2. £2.24 81,214
3. £2.24 81,214
e) Aggregated information: volume, Price Total: 281,973 shares, all with an exercise price of £2.24.
f) Date of the transaction 19 June 2024
g) Place of the transaction Outside a trading venue
e)
Aggregated information: volume, Price
Total: 281,973 shares, all with an exercise price of £2.24.
f)
Date of the transaction
19 June 2024
g)
Place of the transaction
Outside a trading venue
Enquiries
Good Energy Group PLC
Nigel Pocklington, Chief Executive Email: press@goodenergy.co.uk (mailto:press@goodenergy.co.uk)
Ian McKee, Head of Communications
SEC Newgate UK
Elisabeth Cowell / Molly Gretton Tel: +44 (0)7900 248213
Email: GoodEnergy@secnewgate.co.uk (mailto:GoodEnergy@secnewgate.co.uk)
Investec Bank plc (Nominated Adviser and Joint Broker)
Henry Reast / James Rudd Tel: +44 (0) 20 7597 5970
Canaccord Genuity Limited (Joint Broker)
Henry Fitzgerald - O'Connor / Bobbie Hilliam / 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 2,000
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.
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