REG - Yu Group PLC - Confirmation of Board Changes

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RNS Number : 3237A  Yu Group PLC  23 September 2025

23 September 2025

Yü Group PLC

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

 

Confirmation of Board Changes

 

Further to the announcement of 22 July 2025, Yü Group PLC (AIM: YU.), the
independent supplier of gas, electricity, meter asset owner and installer of
smart meters to the UK SME & corporate sector, confirms the appointment of
Andy Simpson as Chief Financial Officer replacing Paul Rawson.

 

Paul remains on the Board as a non-executive director. Paul Rawson will remain
on the Board enabling the Company to continue to benefit from his insight and
experience.

 

Additional information

The following information is disclosed under Schedule 2(g) of the AIM Rules.

i.      Andrew (Andy) Paul Simpson, aged 44, is currently a director of:

·    Celandine Consulting Ltd;

·    Emtec Colleges Limited

·    Nottingham College Services Limited

 

ii.     With the last 5 years, he has also served as a director or been a
partner of the following companies:

·    BNET Ultra Limited

·    Consumer Choices Limited

·    Nextgenaccess Ltd

·    ITS Hammersmith and Fulham Limited

·    ITS (Holdco) Limited

·    ITS Nottingham Limited

·    ITS Technology Group Limited

·    ITS Telecom Solutions Limited

·    Origin Broadband Services Ltd

·    Origin Broadband Infrastructure Ltd

·    OB Realisations 2021 Limited (formerly known as Origin Broadband Ltd)

 

There is no further information required to be disclosed in respect of the
above appointment pursuant to Rule 17 and Schedule 2 (g) of the AIM Rules for
Companies.

 

- Ends -

 

 Yü Group PLC       +44 (0) 115 975 8258

 Bobby Kalar

 Paul Rawson

 Andy Simpson

 Panmure Liberum    +44 (0) 20 3100 2000

 Bidhi Bhoma

 Edward Mansfield

 Satbir Kler

 

 

Notes to Editors

Information on the Group

Yü Group PLC is a leading supplier of gas and electricity focused on
servicing the corporate sector throughout the UK. We drive innovation through
a combination of user-friendly digital solutions and personalised, high
quality customer service. The Group plays a key role supporting businesses in
their transition to lower carbon technologies with a commitment to providing
sustainable energy solutions.

Yü Group has a clear strategy to deliver sustainable profitable growth (in a
£50bn+ addressable market) and value for all of our stakeholders, built on
strong foundations and with a robust hedging policy. The Group has achieved a
compound annual growth rate of over 60% over the last four years, and has
significantly improved margin and profitability performance. In 2023 the Group
launched Yü Smart to support growth through new opportunities in smart
metering installation.

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.

 

 1.  Details of PDMR / person closely associated with them ('PCA')
 a)  Name                                     Andy Simpson
 2.  Reason for notification
 a)  Position / status                        Group Finance Director
 b)  Initial notification / amendment         Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                                Yü Group PLC
 b)  LEI                                                                 213800ACO9GDDBM7DS35
 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
 c)  Description of the financial instrument  Ordinary shares of 0.5p each

                                              ISIN: GB00BYQDPD80
 d)  Nature of the transaction                Grant of options
 e)  Price(s) and volume(s)                   Price(s)               Volume(s)
                                              1.  1,503p exercise price  78,000
                                              2.  1,360p exercise price  160,000
 f)  Aggregated information

     - Aggregated volume

     - Price                                  n/a

                                              n/a
 g)  Date of the transaction                  22(nd) July 2025
 h)  Place of the transaction                 Outside a trading venue - grant of options

f)

Aggregated information

- Aggregated volume

- Price

 

 

n/a

n/a

g)

Date of the transaction

22(nd) July 2025

h)

Place of the transaction

Outside a trading venue - grant of options

 

 

 

 1.  Details of PDMR / person closely associated with them ('PCA')
 a)  Name                                     Paul Rawson
 2.  Reason for 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                                                                Yü Group PLC
 b)  LEI                                                                 213800ACO9GDDBM7DS35
 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
 c)  Description of the financial instrument  Ordinary shares of 0.5p each

                                              ISIN: GB00BYQDPD80
 d)  Nature of the transaction                Waiving of options
 e)  Price(s) and volume(s)                   Price(s)               Volume(s)
                                              1.  1,503p exercise price  78,000
 f)  Aggregated information

     - Aggregated volume

     - Price                                  n/a

                                              n/a
 g)  Date of the transaction                  22 July 2025

 h)  Place of the transaction                 Outside a trading venue - waiving of options

f)

Aggregated information

- Aggregated volume

- Price

 

 

n/a

n/a

g)

Date of the transaction

22 July 2025

 

h)

Place of the transaction

Outside a trading venue - waiving of options

 

 

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