17 June 2024
Good
Energy Group PLC
("Good Energy" or the
"Company")
Share option exercise and
issue of new ordinary shares
Good Energy announces that it has
received notice to exercise 11,018 share options granted under its
employee share scheme. In satisfaction of such exercise,
11,018 new ordinary shares, each ranking pari passu with the
Company's existing issued ordinary shares, will be issued on 20
June 2024.
An application has been made for the
new ordinary shares to be admitted to trading on AIM and it is
expected that admission will take place on 20 June 2024.
Following the issue and admission of
the new ordinary shares, the enlarged issued share capital of Good
Energy with voting rights attached will consist of 18,227,148
ordinary shares with one vote per ordinary share. There are
no shares held in Treasury. This is therefore the figure to
be used by shareholders (and others with notification obligations)
as the denominator for the calculations by which they will
determine whether they are required to notify their interest, or a
change to their interest, in Good Energy.
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Enquiries
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Good Energy Group PLC
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Nigel Pocklington, Chief
Executive
Ian McKee, Head of
Communications
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Email: press@goodenergy.co.uk
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SEC
Newgate UK
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Elisabeth Cowell / Molly
Gretton
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Email: GoodEnergy@secnewgate.co.uk
Tel: +44 (0)7900 248213
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Investec Bank plc (Nominated Adviser and Joint
Broker)
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Henry Reast / James Rudd
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Tel: +44 (0) 20 7597 5970
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Canaccord Genuity Limited (Joint Broker)
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Henry Fitzgerald - O'Connor / Bobbie
Hilliam / Harry Rees
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Tel: +44 (0) 20 7523 4617
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About Good Energy 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.
NOTIFICATION OF TRANSACTIONS
OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR
CONNECTED PERSONS
Good Energy has received
notification from its Executive Director, Rupert Sanderson being a
person discharging managerial responsibilities, of the exercise of
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.
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1
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Details of the person discharging
managerial responsibilities
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a)
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Name
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Rupert Sanderson
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2
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Reason for the
notification
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a)
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Position/status
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Chief Financial Officer
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b)
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Initial notification/
Amendment
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Initial notification
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3
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Details of the issuer, emission
allowance market participant, auction platform, auctioneer or
auction monitor
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a)
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Name
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Good Energy Group PLC
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b)
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LEI
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549300RDCDCDNGLJB833
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4
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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
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a)
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Description of the financial
instrument
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Ordinary shares of 5p each in
Good Energy Group PLC
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b)
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Identification code of the Financial
Instrument
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GB0033600353
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c)
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Nature of the transaction
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Exercise of share options
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d)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.78
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5,789
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e)
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Aggregated information:
volume, Price
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Aggregated Volume: 5,789
Aggregated Price: GBP
10,304.42
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f)
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Date of the transaction
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13 June 2024
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g)
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Place of the transaction
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London Stock Exchange
(AIMX)
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NOTIFICATION OF TRANSACTIONS
OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR
CONNECTED PERSONS
Good Energy has received
notification from its Executive Director, Fran Woodward being a
person discharging managerial responsibilities, of the exercise of
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.
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1
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Details of the person discharging
managerial responsibilities
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a)
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Name
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Fran Woodward
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2
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Reason for the
notification
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a)
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Position/status
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Chief Operating Officer
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b)
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Initial notification/
Amendment
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Initial notification
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3
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Details of the issuer, emission
allowance market participant, auction platform, auctioneer or
auction monitor
|
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a)
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Name
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Good Energy Group PLC
|
|
b)
|
LEI
|
549300RDCDCDNGLJB833
|
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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)
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Identification code of the Financial
Instrument
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GB0033600353
|
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c)
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Nature of the transaction
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Option exercise
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d)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£1.78
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5,229
|
|
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e)
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Aggregated information:
volume, Price
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Aggregated Volume: 5,229
Aggregated Price: GBP
9,307.62
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f)
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Date of the transaction
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13 June 2024
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g)
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Place of the transaction
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London Stock Exchange
(AIMX)
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