EAS.L Regulatory News (EAS)

Energy Assets Group plc

("Energy Assets" the "Company" or the "Group")

2013 Annual Report

Energy Assets Group plc (LSE: EAS.L), the largest independent provider of industrial and commercial (I&C) gas metering services in the UK, announces that copies of the following documents have today been posted to shareholders and are also available on the Company's website, www.energyassets.co.uk.

·; Annual Report for the year ended 31 March 2013;

·; Notice of the Annual General Meeting to be held on 5 September 2013; and

·; Proxy Form for the Annual General Meeting. 

These documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection on its website at http://www.morningstar.co.uk/uk/NSM.

A condensed set of Energy Assets' financial statements was included in the preliminary results announcement released on 11 June 2013. That information, together with the information set out below which is extracted from the 2013 Annual Report, constitutes the material required by Disclosure and Transparency Rule 6.3.5 requiring communication in unedited full text through a Regulatory Information Service.

Page numbers and cross-references in the extracted information below refer to references in the 2013 Annual Report and the responsibility statement also relates to the 2013 Annual Report and not to this announcement in isolation.

This announcement is not a substitute for reading the full 2013 Annual Report.

Responsibility statement (page 22)

This states that, on 11 June 2013 (the date of approval of the 2013 Annual Report), each of the directors, whose names and functions are listed below, confirms that to the best of their knowledge:

·; the Group financial statements, which have been prepared in accordance with IFRSs as adopted by the EU, give a true and fair view of the assets, liabilities, financial position and profit of the Group; and

·; the Directors' report contained in this Annual Report includes a fair review of the development and performance of the business and the position of the Group, together with a description of the principal risks and uncertainties that it faces.

Directors

·; Christopher Masters, Independent Non-executive Chairman

·; Philip Bellamy-Lee, Chief Executive Officer

·; Russell Gibson, Chief Operating Officer

·; John McMorrow, Chief Financial Officer

·; David MacFarlane, Independent Non-executive Director

·; Matthew Booth, Non-executive Director

·; David Goldie, Independent Non-executive Director

Ends

Enquiries

For further information visit www.energyassets.co.uk or contact:

Notes to Editors:

Energy Assets provides gas metering and related services in the I&C segment of the UK gas market and is the largest independent provider of I&C gas metering services in the UK (by number of meters under management). The Group offers gas suppliers and end-user consumers of gas a broad spectrum of metering services from the provision and management of new and replacement meters through its MAM Services division to the procurement and project management of related gas infrastructure works and the collection and provision of gas consumption data through the Group's Siteworks and AMR divisions.