Business
Appointment of Non-Executive Director
eEnergy Group plc has appointed Nicholas Mills as a Non-Executive Director, effective immediately. Mills brings significant fund management and multi-industrial experience, having joined Harwood Capital LLP in 2019 and currently co-managing their Oryx International Growth Fund. Harwood Capital is a substantial shareholder, holding 12.27% of eEnergy's shares. Mills also holds directorships in several other companies, including Niox Group Plc and Trifast Plc. Disclaimer*
About this update from Eenergy Group Plc
19 January 2026 eEnergy Group plc ("eEnergy", "the Company" or "the Group") Appointment of Non-Executive Director eEnergy (AIM: EAAS), an Energy-as-a-Service provider funding and delivering energy infrastructure upgrades across multi-site portfolios with zero upfront cost, announces the appointment of Nicholas Mills as a Non-Executive Director of the Company, with immediate effective. Nicholas brings extensive fund management experience and executive knowledge in the multi-industrial space to the Company. Now a Director, he joined Harwood Capital LLP ("Harwood") in 2019 after five years at Gabelli Asset Management in New York. Nicholas also sits on the Boards of Niox Group Plc, Trifast Plc and Hargreaves Services Plc. Nicholas co-manages Harwood's Oryx International Growth Fund Limited. Harwood is a 12.27% shareholder in eEnergy. Regulatory disclosures In accordance with Schedule 2(g) of the AIM Rules for Companies, Nicholas Harwood Bertram Mills (aged 35) is, or has been within the previous five years, a Director or Partner of the following companies or partnerships: Current directorship/partnerships Past directorships/partnerships 62 Pont Street (Freehold) Limited Crestchic Limited Growth Financial Services Limited Hargreaves Services Plc Harwood Capital Management (Gibraltar) Limited Harwood Capital Management Limited Niox Group Plc North Atlantic Investment Services Limited The Harwood Charitable Trust (Trustee) Trifast Plc There is no further information to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies. For further information, please visit www.eenergy.com or contact: eEnergy Group plc Tel: +44 20 3813 1550 Harvey Sinclair, Chief Executive Officer John Gahan, Chief Financial Officer [email protected] Strand Hanson Limited (Nominated Adviser) Tel: +44 20 7409 3494 Richard Johnson, James Harris Canaccord Genuity Limited (Broker) Tel: +44 20 7523 8000 Max Hartley, Harry Pardoe (Corporate Broking) Tavistock Tel: +44 207 920 3150 Jos Simson, Nick Dibden, Katie Hopkins [email protected] A bout eEnergy Group plc eEnergy (AIM: EAAS) is a UK-based Energy-as-a-Service (EaaS) provider, funding and delivering energy-saving and energy-generating solutions across multi-site public sector and commercial portfolios-helping customers cut energy waste, reduce operating costs, and improve building resilience with zero upfront cost. eEnergy delivers four core solutions: · Reduce : LED lighting and controls · Generate : Solar PV (rooftop, ground mount, and carport) · Store : Battery storage (store onsite generation and reduce peak-time import costs) · Charge : EV charging infrastructure and management Projects are funded through dedicated facilities, including up to £100m of project funding via eEnergy's partnership with Redaptive, and a £40m NatWest facility supporting public sector deployments. eEnergy's routes to market include direct sales, public sector frameworks, tenders and strategic partnerships. The Group holds positions on five major procurement frameworks-CCS (Crown Commercial Service), LASER, Lexica/NHS London, NHS Commercial Solutions Framework, and Proactis (YPO)-and is an Office for Zero Emission Vehicles (OZEV) approved EV charge point installer. The Group has delivered over 1,200 projects and has installed c.590,000 LEDs, improving learning environments for c.520,000 students. eEnergy is a market leader in the education sector and has been awarded the London Stock Exchange's Green Economy Mark. The Company is also recognised in the 2025 UK Fast Growth 50 Index within the Fastest Growing Green Firms 2025 list, and holds an EcoVadis Bronze Medal with a score of 61/100, placing it in the top third of more than 130,000 organisations assessed globally. -ends-