Good Enrg Regulatory News (GOOD)

Good Energy Group PLC

6 February 2019

Good Energy Group PLC

("Good Energy" or "the Company")

Non - Executive Director Changes

Good Energy is pleased to announce the appointment of Nemone Wynn-Evans as Non-Executive Director of Good Energy Group Plc with immediate effect. Nemone will also become a member of the Nomination and Remuneration Committee and join the Risk and Audit Committee with a view to taking on the Chairmanship of that Committee post completion of Good Energy Group Plc Non-Executive director induction. Nemone is currently Chair of the Risk Committee and Senior Independent Director of Shepherds Friendly Society.

Nemone has extensive experience across the financial services sectors and has listed plc and PRA, FCA/FSA regulated experience, having acted as finance director on the main board of a stock exchange. Nemone is also a Fellow of the Chartered Institute of Securities and Investments.

John Maltby, Chairman said;

"Nemone has agreed to join the Good Energy Board at a crucial and exciting time. She brings a wide range of experience within the financial services sectors and a broad range of skills across business development, corporate finance, corporate governance, investor relations and marketing. Nemone's experience will be a valuable asset to the group as we continue to reshape the company, leading the shift from supplying to sharing energy."

In accordance with Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies it is hereby disclosed that Nemone Louise Wynn-Evans nee Bridges, aged 44, has no shareholding in Good Energy. Her current and previous directorships and partnerships are detailed below:

Current directorships and partnerships:

Shepherds Friendly Society

Hinckley & Rugby Building Society

Coventry University Enterprises Limited*

Peoplesfuture Limited*

Coventry University Services Limited*

Futurelets Ltd*

*commercial subsidiaries of Coventry University

Nemone is currently also Chief Operating Officer at SORBUS Partners LLP

Past directorships and partnerships held within the last 5 years:Bright Productions Ltd

Past directorships and partnerships held more than 5 years ago:

PLUS Markets Group plc

Enquiries:

Good Energy Group PLC

Juliet Davenport, Chief Executive

Charles Parry, Investor Relations

 Tel: +44 (0)1249 766795

Investec Bank plc (Nominated Adviser)

Jeremy Ellis

Sara Hale

Alexander Ruffman

Tel: +44 (0) 20 7597 5970

Smithfield (Financial PR)

Alex Simmons

Tel: +44 (0) 20 3047 2543

Notes to editors:

· Good Energy is a pioneering clean energy company, powering the choice of a cleaner, greener future together with its people, customers and shareholders. Having led the way in renewable energy development since 1999 in areas including small and larger scale wind turbines, solar panels, biogen and hydro, and now in technologies like battery storage and electric vehicles, Good Energy is making it easier for people and businesses to make renewable energy part of their lives.

· Good Energy powers homes and businesses with 100% renewable electricity from a community of over 1,400 UK generators and owns and operate two wind farms, including the UK's first commercial wind farm, and six solar farms. In addition, Good Energy offers a green gas product which contains 6% biomethane ‐ gas produced here in the UK from food waste. To make it completely carbon neutral, emissions from the rest of the gas its customers use is balanced through supporting verified carbon‐reduction schemes in Malawi, Vietnam and Nepal.

• Established to tackle climate change and help deliver energy security for the UK.

• Founded in 1999 by Juliet Davenport OBE.

• A British company based in Chippenham, Wiltshire.

• Good Energy's electricity comes from local, natural sources like sunshine, wind and rain.

• In 2017 Good Energy's generation output was 87.6GWh (2016: 80.7GWh).

• As at 30 December 2017, Good Energy had over 250,000 domestic and business customers.

Twitter: twitter.com/goodenergy

Facebook: facebook.com/goodenergy.co.uk

Instagram: Instagram.com/GoodEnergy

Website: https://group.goodenergy.co.uk/