Opg Power Regulatory News (OPG)

21 December 2017

OPG Power Ventures plc

("OPG", the "Group" or the "Company")

OPG Power Ventures plc

("OPG", the "Group" or the "Company")

Dividend payment update

Further to the Company's previous announcement the Company confirms that the payment date for the final dividend of 0.72p per share is 22 December 2017. Cheques will be issued, by first class post today, and the crediting of CREST accounts will take place on 22 December 2017.

The Company has been advised that, as a result of the festive season, shareholders who have elected to receive their dividend payment via BACs should expect to have their bank accounts credited on 27 December 2017.

For shareholders who elected to receive the Scrip Dividend Alternative, it is expected that the new shares will be issued and credited to CREST accounts on the payment date of 22 December 2017.

For further information, please visit www.opgpower.com or contact:

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