APR.L Regulatory News (APR)

Name of applicant:

APR ENERGY PLC

Name of scheme:

APR ENERGY SHARE OPTION PLAN 2011

Period of return:

From:

5/3/2014

To:

3/9/2014

Balance of unallotted securities under scheme(s) from previous return:

151,668

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

151,668

Name of applicant:

APR ENERGY PLC

Name of scheme:

APR ENERGY SHARE AWARD PLAN 2012

Period of return:

From:

5/3/2014

To:

3/9/2014

Balance of unallotted securities under scheme(s) from previous return:

401,003

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

401,003

Name of contact:

Karen Menzel

Telephone number of contact:

+44 (0) 777 590 6076