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Last checked at 
4 Jun 2020 07:00
4 June 2020
Active Energy Group Plc
('Active Energy', 'AEG' or the 'Company')
Director Dealings
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.
-Ends-
Enquiries:
Active Energy Group Plc Michael Rowan, Chief Executive Officer Antonio Esposito, Chief Operations Officer
| |
SP Angel Corporate Finance LLP David Hignell / Caroline Rowe
| +44 (0)20 3470 0470 |
Allenby Capital Limited Amrit Nahal
| +44 (0)20 3328 5656 |
Camarco Gordon Poole / Tom Huddart / Emily Hall
| +44 (0) 20 3757 4980 |
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) |
| ||||
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) |
| ||||
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) |
| ||||
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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