The Board of Good Energy Group PLC announced that the current Group Finance Director Garry Peagam has notified the company that he will step down as an executive director of the company at the time of the company's annual general meeting to be convened in respect of the year ending 31 December 2013 which is likely to take place in May 2014. Mr. Peagam has been invited by the Board, and has agreed, that at the 2013 AGM he will become a Non-Executive Director of the company.