Director Declaration

21 August 2014

INFINIS ENERGY PLC

(Symbol:INFI)

Director declaration

Pursuant to Rule 9.6.14 of the Listing Rules of the Financial Conduct Authority, Infinis Energy plc (""the Company") announces that Christopher Cole, the Company's Senior Independent Non-Executive Director, has been appointed as the Non-Executive Director of Redcentric plc with effect immediate effect and will take over as Non-Executive Chairman of Redcentric plc on 1 September 2014.

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For more information, please contact:

Brunswick Group Justine McIlroy / David Litterick

+44 20 7404 5959

Infinis@brunswickgroup.com