Appointment of Non-Executive Director

eEnergy Group PLC

19 January 2026

 

19 January 2026

eEnergy Group plc

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

Appointment of Non-Executive Director

eEnergy (AIM: EAAS), an Energy-as-a-Service provider funding and delivering energy infrastructure upgrades across multi-site portfolios with zero upfront cost, announces the appointment of Nicholas Mills as a Non-Executive Director of the Company, with immediate effective.

Nicholas brings extensive fund management experience and executive knowledge in the multi-industrial space to the Company. Now a Director, he joined Harwood Capital LLP ("Harwood") in 2019 after five years at Gabelli Asset Management in New York. Nicholas also sits on the Boards of Niox Group Plc, Trifast Plc and Hargreaves Services Plc. Nicholas co-manages Harwood's Oryx International Growth Fund Limited. Harwood is a 12.27% shareholder in eEnergy.

Regulatory disclosures

In accordance with Schedule 2(g) of the AIM Rules for Companies, Nicholas Harwood Bertram Mills (aged 35) is, or has been within the previous five years, a Director or Partner of the following companies or partnerships:

Current directorship/partnerships	Past directorships/partnerships
62 Pont Street (Freehold) Limited	Crestchic Limited
Growth Financial Services Limited
Hargreaves Services Plc
Harwood Capital Management (Gibraltar) Limited
Harwood Capital Management Limited
Niox Group Plc
North Atlantic Investment Services Limited
The Harwood Charitable Trust (Trustee)
Trifast Plc

There is no further information to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies.

For further information, please visit www.eenergy.com or contact:

eEnergy Group plc	Tel: [phone]
Harvey Sinclair, Chief Executive Officer John Gahan, Chief Financial Officer	[e-mail]
Strand Hanson Limited (Nominated Adviser)	Tel: [phone]
Richard Johnson, James Harris
Canaccord Genuity Limited (Broker)	Tel: [phone]
Max Hartley, Harry Pardoe (Corporate Broking)
Tavistock	Tel: [phone]
Jos Simson, Nick Dibden, Katie Hopkins	[e-mail]

About eEnergy Group plc

eEnergy (AIM: EAAS) is a UK-based Energy-as-a-Service (EaaS) provider, funding and delivering energy-saving and energy-generating solutions across multi-site public sector and commercial portfolios-helping customers cut energy waste, reduce operating costs, and improve building resilience with zero upfront cost.

eEnergy delivers four core solutions:

·      Reduce: LED lighting and controls

·      Generate: Solar PV (rooftop, ground mount, and carport)

·      Store: Battery storage (store onsite generation and reduce peak-time import costs)

·      Charge: EV charging infrastructure and management

Projects are funded through dedicated facilities, including up to £100m of project funding via eEnergy's partnership with Redaptive, and a £40m NatWest facility supporting public sector deployments.

eEnergy's routes to market include direct sales, public sector frameworks, tenders and strategic partnerships. The Group holds positions on five major procurement frameworks-CCS (Crown Commercial Service), LASER, Lexica/NHS London, NHS Commercial Solutions Framework, and Proactis (YPO)-and is an Office for Zero Emission Vehicles (OZEV) approved EV charge point installer.

The Group has delivered over 1,200 projects and has installed c.590,000 LEDs, improving learning environments for c.520,000 students.

eEnergy is a market leader in the education sector and has been awarded the London Stock Exchange's Green Economy Mark. The Company is also recognised in the 2025 UK Fast Growth 50 Index within the Fastest Growing Green Firms 2025 list, and holds an EcoVadis Bronze Medal with a score of 61/100, placing it in the top third of more than 130,000 organisations assessed globally.

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