Director/PDMR Shareholding
Active Energy Group announced that CEO Paul Elliott purchased 3,456,521 ordinary shares at 0.115 pence per share, giving him a total interest of 12,387,885 shares, representing approximately 0.32% of the company's issued share capital. Elliott also holds £200,000 in loan notes via Zen Ventures Limited, with approximately £27,620 convertible into roughly 69,050,000 shares. Additionally, Executive Director James Voce purchased 11,928,988 ordinary shares at 0.1037 pence per share, now holding a total of 11,928,988 shares, representing approximately 0.31% of the company's issued share capital. Both transactions occurred on October 1, 2025.
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Active Energy (AIM:AEG, OTCQB:ATGVF), an alternative energy company focused on the deployment of renewable infrastructure and the integration of advanced digital technologies, announces that Paul Elliott, CEO and PDMR, purchased 3,456,521 ordinary shares of £0.00035 each ("Ordinary Shares") at 0.115 pence per Ordinary Share on 1 October 2025.
Following this transaction, Paul has an interest in 12,387,885 Ordinary Shares, representing approximately 0.32% per cent. of the Company's issued share capital.
Paul is also a director and the sole shareholder in Zen Ventures Limited ("Zen"). Zen is holder of £200,000 loan notes issued by the Company constituted on 31 October 2024 as announced on 1 November 2024. Approximately £27,620 of the loan notes is convertible into circa 69,050,000 shares in the capital of the Company reflecting the conversion of part of their existing indebtedness from the Company (provided that any such conversion does not result in Zen and Paul (or any person acting in concert with Zen) from holding in aggregate 29.9% or more of the voting rights in Zen's enlarged share capital.
The Company also announces that James Voce, Executive Director, purchased 11,928,988 ordinary shares of £0.00035 each ("Ordinary Shares") at 0.1037 pence per Ordinary Share on 1 October 2025.
Following this transaction, James has an interest in 11,928,988 Ordinary Shares, representing approximately 0.31% per cent. of the Company's issued share capital.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Paul Elliott | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| a) | Name | Active Energy Group plc | ||||
| b) | LEI | 213800P9PW3HJ5YJRK43 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.00035 ISIN: GB00BPG7NS80 | ||||
| b) | Nature of the transaction | Purchase of Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | 3,456,521 0.115 pence per Ordinary Share | ||||
| e) | Date of the transaction | 1 October 2025 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | James Voce | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Executive Director | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| a) | Name | Active Energy Group plc | ||||
| b) | LEI | 213800P9PW3HJ5YJRK43 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.00035 ISIN: GB00BPG7NS80 | ||||
| b) | Nature of the transaction | Purchase of Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | 11,928,988 0.1037 pence per Ordinary Share | ||||
| e) | Date of the transaction | 1 October 2025 | ||||
| f) | Place of the transaction | London Stock Exchange |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.