Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: ii

Good Energy Group Plc

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

ü

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to thenotification obligation: iii

Michael Cohen and Elliott Goodman as trustees of the Thames Trust which is 100% controller of Green Beannie Limited

Green Beannie Limited

Guardian Trust Company as trustee of the Woodcock Trust which is a 100% controller of Angus Investment Holdings Limited

Angus Investment Holdings Limited

The Bertha Foundation which is a 100% controller of Berti Investments Limited whose two directors are Jacques Tredoux and Seth Tabatznik

Berti Investments Limited

Seth Tabatznik

Tredoux Capital Limited

Jacques Tredoux, who is a 100% controller of Tredoux Capital Limited

4. Full name of shareholder(s)  (if different from 3.):iv

5. Date of the transaction and date onwhich the threshold is crossed orreached: v

29 September 2014

6. Date on which issuer notified:

29 September 2014

7. Threshold(s) that is/are crossed orreached: vi, vii

From below 3% to 17.9%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

Ordinary

22,257

22,257

2,618,804

2,618,804

0

17.9%

0%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate xiii

Exercise/Conversion Period xiv

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date xvii

Exercise/Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

2,618,804

17.9%

9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi

Green Beannie Limited, which is controlled by the Thames Trust, has acquired 2,194,082 shares being 15.0% of the voting rights of the issuer.

Angus Investment Holdings Limited, which is controlled by the Woodcock Trust, has acquired 51,931 shares being 0.4% of the voting rights in the issuer.

Berti Investments Limited, which is controlled by Seth Tabatznik and Jacques Tredoux, has acquired 324,568 shares being 2.2% of the voting rights in the issuer.

Seth Tabatznik held 22,257 shares prior to the triggering transaction and has acquired a further 25,966 shares being a total 0.3% of the voting rights in the issuer.

Tredoux Capital Limited has been granted an option (which has currently not been exercised) to acquire 87,763 shares held by Green Beannie Limited.

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will ceaseto hold:

12. Date on which proxy holder will cease to holdvoting rights:

13. Additional information:

This notification is based on our understanding that there are 14,667,896 shares in issue.

14. Contact name:

Ivan Averbuch

15. Contact telephone number:

0207 968 8425

Note: Annex should only be submitted to the FCA not the issuer

Annex: Notification of major interests in share

A: Identity of the persons or legal entity subject to the notification obligation

Full name

(including legal form of legal entities)

Contact address

(registered office for legal entities)

Phone number & email

Other useful information

(at least legal representative for legal persons)

B: Identity of the notifier, if applicable

Full name

Contact address

Phone number & email

Other useful information

(e.g. functional relationship with the person or legal entity subject to the notification obligation)

C: Additional information

For notes on how to complete form TR-1 please see the FCA website.