Genel Energy Regulatory News (GENL)

24th March 2014

Genel Energy plc (the Company)

2011 Performance Share Plan (PSP)

2014 Awards - Notification of Transactions by

Persons Discharging Managerial Responsibilities (PDMRs)

Pursuant to the notification obligations under Disclosure and Transparency Rule 3.1.4R, the Company granted awards over its ordinary shares of 10 pence each under the PSP on 21st March 2014 to PDMRs as set out below.

Awards granted to PDMRs in the UK were made in the form of nil-cost options, which become exercisable following the end of a three year performance period, subject to the satisfaction of performance targets. Options are then exercisable until the tenth anniversary of the date of grant.

The award granted to PDMRs in Turkey was made in the form of a nil-cost conditional share award, and the shares comprised in it will be transferred following the end of a three year performance period, subject to the satisfaction of performance targets.

The performance period will run from 1 January 2014 to 31 December 2016.

Name of person making notification: Sarah Robertson

Contact number: +44 20 7659 5118

Date of notification: 24 March 2014