eEnergy Group PLC Management Team Appointment and PDMR Notification (7088B)
14 Junio 2021 - 1:00AM
UK Regulatory
TIDMEAAS
RNS Number : 7088B
eEnergy Group PLC
14 June 2021
14 June 2021
eEnergy Group plc
("eEnergy" or "the Company")
Management Team Appointment and PDMR Notification
eEnergy Group plc (AIM: EAAS), a leading "Energy
Efficiency-as-a-Service" (EEaaS) business in the UK and Ireland, is
pleased to announce the appointment of Crispin Goldsmith to its
Group Executive team as Chief Strategy & Commercial Officer
(non-Board), primarily responsible for the Group's M&A
strategy.
Crispin has over 20 years of experience in corporate finance and
M&A. His previous roles include Director of Strategy and
Corporate Development at Dixons Carphone, Investment Director at
Duke Street, a leading UK private equity firm and Director at Royal
Bank Equity Finance, the manager of the GBP1.1 billion RBS Special
Opportunities Fund.
As part of Crispin's appointment to the management team, the
Company has reallocated certain responsibilities and adjusted an
award under its management incentive plan ("MIP"), the details of
which were announced on 8 July 2020. The adjustment to the MIP will
allow the Company to issue share options to the wider management
team in due course, within the limits stated in the Company's
Admission Document in January 2020.
As such, Ric Williams, Chief Financial Officer, has agreed to
surrender all of his holding of Growth Share Awards. The Growth
Shares can be exchanged for new ordinary shares of 0.3 pence each
in the Company, subject to meeting performance conditions over a
minimum time period. Ric retains his 4,084,960 EMI Share
Options.
Harvey Sinclair, CEO of eEnergy, commented: "Crispin brings over
20 years of experience in sourcing and executing successful M&A
transactions to the Group. I am very pleased to welcome him to the
management team. Crispin joined us last year and was instrumental
in the acquisition of Beond Group and the trade and assets of
Measure My Energy. We continue to see exciting acquisition
opportunities in energy management and energy efficiency as part of
our 'buy and build' strategy. Bringing Crispin into the management
team reflects our focus on the next step of our growth
trajectory."
Contacts:
eEnergy Group plc Tel: +44 20 7078 9564
Harvey Sinclair, Chief Executive info@eenergyplc.com ;
Officer www.eenergyplc.com
Ric Williams, Chief Financial Officer
N+1 Singer (Nominated Adviser and Tel: +44 20 7496 3000
Joint Broker)
Justin McKeegan, Mark Taylor, Asha
Chotai (Corporate Finance)
Tom Salvesen (Corporate Broking)
Turner Pope Investments (Joint Broker) Tel: +44 20 3657 0050
Andy Thacker info@turnerpope.com
SECNewgate Tel: +44 7540 106 366
Robin Tozer eEnergy@secnewgate.co.uk
Isabelle Smurfit
About eEnergy Group plc
eEnergy Group plc is a leading "Energy Efficiency-as-a-Service"
(EEaaS) business focused on providing its core "Light-as-a-Service"
("LaaS"), to educational and commercial & industrial customers
through its eLight and RSL operations in the UK and Ireland. The
Group helps businesses and schools switch to LED lighting,
typically for a fixed monthly service fee, avoiding any upfront
payments.
eEnergy was admitted to AIM in January 2020. The Board's
strategy is to develop eEnergy as a broader energy services company
and acquire other businesses in the energy management sector. The
market in the EU for energy efficiency services was approximately
EUR25 billion in 2017 and is expected to double by 2025.
In December 2020, eEnergy completed the acquisition of Beond
Group Limited. Beond is a UK-based renewable energy consulting and
procurement business, whose services aim to reduce costs for
clients and tackle climate change. Beond's services include
provision of clean energy strategy, smart energy procurement,
hedging strategies, bill validation, bureau services and market
intelligence. However, its key offering is its proprietary platform
used to run reverse energy auctions for clients.
eEnergy has been awarded The Green Economy Mark by the London
Stock Exchange, which recognises a company's work on
sustainability.
https://eenergyplc.com/
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Richard Williams
--------------------------- -----------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/status PDMR (Chief Financial Officer and
Director of the Company)
--------------------------- -----------------------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- -----------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name eEnergy Group plc
--------------------------- -----------------------------------------------------
b) LEI 2138003SZQSPC16PLX94
--------------------------- -----------------------------------------------------
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 Growth Share Awards, which may be
financial instrument, exchanged for new ordinary shares
type of instrument of 0.3 pence each in the Company ("Ordinary
Shares"), subject to a minimum time
period and meeting performance conditions.
Identification code GB00BJP1KD31
b) Nature of the transaction Surrender of Growth Share Awards
--------------------------- -----------------------------------------------------
c) Price(s) and volume(s) 2,500 Growth Share Awards, equivalent
to 25% of total Growth Share Awards
issued
d) Aggregated information N/A
e) Date of the transaction 11 June 2021
--------------------------- -----------------------------------------------------
f) Place of the transaction Off market transaction
--------------------------- -----------------------------------------------------
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