Director Shareholding

31 October 2013

Rurelec PLC

("Rurelec" or "the Company")

Director's Dealing in shares

Rurelec PLC (AIM: RUR), the owner, operator and developer of power generation capacity internationally, has today been notified that on 30 October 2013, Andrew Morris, Group Finance Director, purchased 337,700 ordinary shares of two pence ("Ordinary Shares") each in the Company at a price of 13.25p per share.

Mr Morris is now interested in 687,700 Ordinary Shares representing approximately 0.124% of the issued share capital of the Company.

The total number of Rurelec securities in issue is 554,892,492 for the purpose of voting rights.

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