Good Enrg Regulatory News (GOOD)

9 June 2016

Scrip Dividend Reference Price

Good Energy confirms that the scrip dividend reference price for the fully paid ordinary shares to be issued to shareholders electing to receive the scrip dividend alternative for the final dividend, payable on 8 July 2016, will be 217.5p per share.

The scrip reference price was calculated from the average of the middle market quotations for an ordinary share in the Company as derived from the Daily Official List of the London Stock Exchange during the period of five dealing days commencing on the ex-dividend date (2 June 2016).

The expected timetable for payment of the final dividend is set out below:

17 June 2016: Final date for receipt of forms of election

7 July 2016:  Posting of dividend cheques and tax vouchers

8 July 2016:  Issue and allotment of ordinary shares as scrip dividend

8 July 2016: Posting of share certificates

8 July 2016: Dividend payment date

For further information please contact:

Notes to editors

- Good Energy is a fast-growing 100% renewable electricity supply and generation company, offering award-winning customer service.

- An AIM-listed PLC, and founder member of the Social Stock Exchange, its mission is to support change in the energy market, address climate change and boost energy security.

- The company has consistently performed well in the annual Which? energy company customer satisfaction survey, winning first or second place in each of the last four years.

- It now has more than 68,000 renewable electricity customers and 38,800 gas customers. It also provides Feed-in Tariff administrative services to more than 112,600 sites. (All figures as at 31 December 2015.)

- Good Energy is the owner of Delabole Wind Farm, the UK's first commercial wind farm, and owns and operates Hampole Wind Farm, near Doncaster. The company also owns and operates seven solar farms.

- Good Energy has won a number of awards including Business Green Company of the Year 2015, British Renewable Energy Association Leadership Award 2015 and, for the second year running, Small Cap Awards - Social Impact Company of the Year.