Company Announcements

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION

FOR IMMEDIATE RELEASE

Good Energy Group PLC

("Good Energy" or the "Company")

Rule 2.9 Announcement

Good Energy announces that, following the completion of the acquisition of Empower Energy Limited, the admission to trading on AIM of 254,237 new ordinary shares of 5 pence each ("Ordinary Shares"), has now occurred ("Admission").

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers (the "Code"), Good Energy confirms that, as at the date and time of this announcement, its issued share capital consisted of 18,506,399 Ordinary Shares, which carry voting rights of one vote per share. The International Securities Identification Number for the Company's Ordinary Shares is GB0033600353.

Enquiries

Important notices

The person responsible for the release of this announcement on behalf of the Company is Nigel Pocklington.

Canaccord Genuity Limited ("Canaccord Genuity"), which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting exclusively for Good Energy and for no-one else in connection with the matters referred to in this Announcement and will not be responsible to any person other than Good Energy for providing the protections afforded to clients of Canaccord Genuity, nor for providing advice in relation to the matters referred to herein. Neither Canaccord Genuity nor any of its affiliates (nor any of its or their respective directors, officers, employees, representatives or agents) owes or accepts any duty, liability or responsibility whatsoever (whether direct or indirect, whether in contract, in tort, under statute or otherwise) to any person who is not a client of Canaccord Genuity in connection with the matters referred to in this Announcement, or otherwise.