PPC.L Regulatory News (PPC)

14 May 2015

PRESIDENT ENERGY PLC

("President" or "the Company")

BOARD CHANGE

President announces that due to the elevation of the Rt. Hon. Alistair Burt PC MP to be a Minister of State in the new Government of the United Kingdom the Company has reluctantly but understandably accepted his resignation from the Board of Directors.

We wish Alistair every success in his Ministerial post.

Contact:

President Energy PLC

Peter Levine, Chairman +44 (0) 207 016 7950

Ben Wilkinson, Finance Director +44 (0) 207 016 7950

RBC Capital Markets

Jeremy Low, Matthew Coakes, Daniel Conti +44 (0) 207 653 4000

Canaccord Genuity Limited

Henry Fitzgerald-O'Connor +44 (0) 207 523 8000

Bell Pottinger

Gavin Davis, Henry Lerwill +44 (0) 203 772 2500