Director Dealings

RNS Number : 8927O
Active Energy Group PLC
04 June 2020
 

4 June 2020

 

 

The Company was notified on 3 June 2020 that the following directors have dealt in ordinary shares of 1p each ("Shares") of the Company as follows:

 

Michael Rowan (Chief Executive Officer) purchased 2,000,000 Shares at a price of 0.450p each.  Following this purchase, Mr Rowan is beneficially interested in 7,486,250* Shares representing 0.59 per cent of the Company's issued share capital.

 

James Leahy (Non-executive Director) purchased 1,000,000 Shares at a price of 0.499p each.  Following this purchase, Mr Leahy is beneficially interested in 3,000,000 Shares representing 0.24 per cent of the Company's issued share capital.

 

Jason Zimmermann (Non-executive Director) purchased 961,500 Shares at a price of 0.699p each.  Following this purchase, Mr Zimmermann is beneficially interested in 961,500 Shares representing 0.08 per cent of the Company's issued share capital.

 

* This figure includes 265,000 Shares which Mr Rowan inherited in 2018 and which inadvertently have not previously been disclosed as part of his beneficial holding in the Company.

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

 

Enquiries :

 

Active Energy Group Plc

Michael Rowan, Chief Executive Officer

Antonio Esposito, Chief Operations Officer

 

SP Angel Corporate Finance LLP

David Hignell / Caroline Rowe

 

Allenby Capital Limited

Amrit Nahal

 

Camarco

Gordon Poole / Tom Huddart / Emily Hall

 

 

The Notification of Dealing Forms set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

 

 

1. 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Rowan

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

Active Energy Group plc

b)

LEI

213800P9PW3HJ5YJRK43

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, type of instrument

Ordinary shares of 1p each

Identification code


b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Number of Shares

Price per Share

2,000,000

0.450p

d)

Aggregated information:

· Aggregated volume

· Price

As (c) above

e)

Date of the transaction

3 June 2020

f)

Place of the transaction

London Stock Exchange, AIM Market

 

1. 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Leahy

2. 

Reason for the Notification

a)

Position/status

Non-executive Director

b)

Initial notification/Amendment

Initial notification

3. 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Active Energy Group plc

b)

LEI

213800P9PW3HJ5YJRK43

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, type of instrument

Ordinary shares of 1p each

Identification code


b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Number of Shares

Price per Share

1,000,000

0.499p

d)

Aggregated information:

· Aggregated volume

· Price

As (c) above

e)

Date of the transaction

3 June 2020

f)

Place of the transaction

London Stock Exchange, AIM Market

5. 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jason Zimmermann

6. 

Reason for the Notification

a)

Position/status

Non-executive Director

b)

Initial notification/Amendment

Initial notification

7. 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Active Energy Group plc

b)

LEI

213800P9PW3HJ5YJRK43

8. 

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, type of instrument

Ordinary shares of 1p each

Identification code


b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Number of Shares

Price per Share

961,500

0.699p

d)

Aggregated information:

· Aggregated volume

· Price

As (c) above

e)

Date of the transaction

3 June 2020

f)

Place of the transaction

London Stock Exchange, AIM Market


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