Last checked at 25 Oct 2021 07:00
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 22 October 2021 it granted options over 313,560 ordinary shares in the Company ("New Options") under the Company's share option scheme, including New Options granted to the following 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 |
Rupert Sanderson* | 55,763
| £2.51 | 22/06/2024 | 188,353 |
Nigel Pocklington** | 88,136
| £2.51 | 22/06/2024 | 88,136 |
*Rupert Sanderson is the Chief Financial Officer of the Company
**Nigel Pocklington is the Chief Executive Officer of the Company
Enquiries:
Good Energy Group PLC Nigel Pocklington, Chief Executive Charlie Parry, Head of Investor Relations & CoSec Luke Bigwood, Communications | Email: press@goodenergy.co.uk Email: press@zap-map.com Phone: +44 (0) 7718 671003
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Investec Bank plc (Nominated Adviser and Joint Broker) Sara Hale / Jeremy Ellis |
Tel: +44 (0) 20 7597 5970 |
Canaccord Genuity Limited (Joint Broker) Henry Fitzgerald - O'Connor
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About Good Energy www.goodenergy.co.uk
Good Energy is a generator and supplier of 100% renewable power and an innovator in energy services. It currently owns two wind farms, six solar farms and sources electricity from a community of 1,600 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 support UK households and businesses generate, store and share clean power.
Good Energy is recognised as a leader in this market, through our green kite accreditation with the London Stock Exchange and as the only energy supplier with 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 | 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 | 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) |
| ||||
e) | Aggregated information: volume, Price | Aggregated Volume: 55,763 Aggregated Price: GBP £139,965.13 | ||||
f) | Date of the transaction | 22 October 2021 | ||||
g) | Place of the transaction | London Stock Exchange (XLON) | ||||
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 | 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) |
| ||||
e) | Aggregated information: volume, Price | Aggregated Volume: 55,763 Aggregated Price: GBP £221,221.36 | ||||
f) | Date of the transaction | 22 October 2021 | ||||
g) | Place of the transaction | London Stock Exchange (XLON) | ||||