Good Energy Group - Director/PDMR Shareholding
RNS Number : 3785Q
Good Energy Group PLC
05 June 2018
 

5 June 2018

 

Good Energy Group PLC

("Good Energy" the "Company" or the "Group")

 

 

NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

In accordance with Article 19(3) of the EU Market Abuse Regulation No 596/2014, Good Energy has received notification from Juliet Davenport (CEO), being a person discharging managerial responsibilities, of the exercise of share options set out in the notification of dealing form below ("Exercise").

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Juliet Davenport

2

 

Reason for the notification

 

a)

 

Position/status

 

 

CEO

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, type of instrument

 

Identification code

 

 

Ordinary Shares, 5p

 

 

 

GOOD

b)

 

Nature of the transaction

 

 

Exercise of share options

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

38,369

75p

20,000

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

58,369

 

 

£15,000

 

e)

 

Date of the transaction

 

 

5 June 2018

f)

 

Place of the transaction

 

 

 

A further 41,981 nil cost options were surrendered and cancelled to settle tax liability arising on the Exercise, as reflected in the table below. Shares to fulfil the Exercise will be transferred by the Group's Employee Benefit Trust.

 

Date option granted

Option Price

Options outstanding after Exercise

Options outstanding after Exercise

01/06/2004

£0.75

35,000

15,000

13/02/2012

£1.15

86,956

86,956

13/02/2012

£1.15

17,390

17,390

18/09/2012

£0.50

189,052

189,052

13/07/2013

£1.25

144,000

144,000

07/07/2015

£0

80,350

0

22/04/2016

£0.05

88,496

88,496

10/05/2017

£0.05

42,363

42,363

Total

683,607

583,257

 

Following the Exercise, Juliet Davenport's interest in the issued share capital of the Company will comprise 627,455 Ordinary Shares, of which 583,179 will be held in her own name.

[ends]

 

Enquiries:

Good Energy Group PLC

Juliet Davenport, Chief Executive                                                             Tel: +44 (0) 7718 671 003

Charles Parry, Investor Relations

Stephen Rosser, Company Secretary

 

Investec Bank plc (Nominated advisor)

Jeremy Ellis                                                                                          Tel: +44 (0) 20 7597 5970

Sara Hale

Alexander Ruffman

 

Smithfield (Financial PR)

Alex Simmons                                                                                       Tel: +44 (0) 20 3047 2543

Brett Jacobs


This information is provided by RNS, the news service of the . RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
DSHSSAFDIFASEDM ]]>