APR.L Regulatory News (APR)

1.

Name of the issuer

APR ENERGY PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code.

DTR 3.1.2 R

3.

Name of person discharging managerial

responsibilities/director

JOHN CAMPIONand

LAURENCE ANDERSON

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial

interest

PERSON REFERRED TO IN 3 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

JCLA CAYMAN LIMITED

7,000,585 Shares

7.4%

8.

State the nature of the transaction

DISPOSAL OF SHARES

9.

Number of shares, debentures or financial

instruments relating to shares acquired

N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11.

Number of shares, debentures or financial

instruments relating to shares disposed

24,467

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.026%

13.

Price per share or value of transaction

950P

14.

Date and place of transaction

10 March 2014, London

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

JCLA Cayman Limited

6,976,118 Shares

7.4%

16.

Date issuer informed of transaction

10 March 2014

17.

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

JCLA Cayman Limited is majority owned by John Campion and Laurence Anderson

24.

Name of contact and telephone number for queries - Andy Bradshaw 020 7725 0800

Name of authorised official of issuer responsible for making notification

Andy Bradshaw

Date of notification 11 March 2014

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.