INFA.L Regulatory News (INFA)

19 September 2014 For Immediate Release

InfraStrata plc

("InfraStrata" or the "Company")

Share Options Granted

InfraStrata plc (AIM:INFA) announces that as part of its annual salary review it has granted options over 2,234,000 Ordinary Shares at an exercise price of 10p per Ordinary Share to all employees and Directors under the terms of the Company Share Option Plan. The options issued represent 2.25% of the total issued share capital of the Company. These options are not exercisable until 19 September 2015. The grant of options included the following grants to Directors:

For further information please contact:

InfraStrata plc

Andrew Hindle, Chief Executive Officer 020 8332 1200

Stewart McGarrity, Finance Director

Financial PR - Buchanan

Richard Darby/Gabriella Clinkard/Anna Michniewicz 020 7466 5000

Nominated Advisor and Broker - Arden Partners plc

Chris Hardie 020 7614 5917

Notes to Editors:

Background on InfraStrata plc

InfraStrata is an independent petroleum exploration and gas storage company. The Company is focused on two areas in the UK, in Dorset, England and Antrim, Northern Ireland.

Further information is available on the Company's website www.infrastrata.co.uk.