eEnergy Group Plc announced that Ric Williams, Chief Financial Officer, has advised the Board of his intention to step down from the Board to pursue other opportunities. Ric will leave the Company on 31 July 2022 following an orderly handover process. The Board would like to thank Ric for his contributions to the growth of the business and its transition to an integrated energy services business and wishes him well in his future ventures.

Crispin Goldsmith, a member of the Group Executive team and currently Chief Strategy & Commercial Officer, has been appointed by the Board as Interim CFO. Crispin has over 20 years of experience in corporate finance and M&A and substantial board level experience across a range of businesses. The Board expects to confirm Crispin's permanent appointment as CFO and as a Group Board Director once customary due diligence by the Company's nominated adviser is completed.