APR.L Regulatory News (APR)

APR Energy plc

('APR' or 'the Company')

Annual Information Update

for the period from 1st January 2011, up to and including 24th May 2012

25th May 2012, London: APR Energy announces that, in accordance with the Prospectus Rule 5.2, the following information has been published or made available to the public from 1st January 2011 to and including 25th May 2012 in compliance with the laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

1. Regulatory Announcements

The following UK regulatory announcements have been made by the Company via the Regulatory News Service:

Copies of documents filed at Companies House can be obtained from Companies House, Crown way, Maindy, Cardiff CF14 3UZ or, if you are a registered user, they may be viewed or downloaded via Companies House Direct at www.direct.companieshouse.gov.uk

2. Documents filed at Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk).

3. Information provided to shareholders

The following documents have been published by the Company and sent to shareholders of the Company during the period.

4. Documents submitted to the UK Listing Authority

The following documents have been submitted by the Company to the UK Listing Authority during the period.

Copies of the above documents are available for inspection at either the National Storage Mechanism via the website located at www.hemscott.com/nsm.do, from the Company's website, www.aprenergy.com or from the Company Secretary at the Company's registered office at 54 Baker Street, 4th floor, London, W1U 7BU.

This annual information update is required by, and is being made pursuant to, Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. In accordance with Article 27(3) of the Prospectus Directive Regulation and Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

ENDS -

Enquiries

APR Energy

Andrew Bradshaw, Company Secretary +44 (0) 20 7725 0800

Citigate Dewe Rogerson Consultancy + 44 (0) 20 7638 9571

Lydia-Claire Halliday + 44 (0) 20 7282 1048