Share Option Grant

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

Charlie Parry, Director of Corporate Strategy & Investor Relations

Ian McKee, Head of Communications

Email: press@goodenergy.co.uk

SEC Newgate UK

Email: 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

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)

 

 

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)

 

 

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)

 

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)

 

 

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)

 

 

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