Director shareholdings

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Prismoy International S.A., a company of which Flavio Guidotti (a Non-executive Director of the Company) is the beneficial owner

2

Reason for the notification

a)

Position/status:

Flavio Guidotti is a Non-executive Director of Intelligent Energy Holdings plc

b)

Initial notification/Amendment:

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Intelligent Energy Holdings plc

b)

LEI

n/a

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code:

Ordinary shares of 5 pence each in the capital of Intelligent Energy Holdings plc

ISIN - GB00BNB7LQ31

b)

Nature of the transaction:

 Purchase of ordinary shares

c)

Price(s) and volume(s):

Purchase of 412,500 ordinary shares in Intelligent Energy Holdings plc, for a total consideration of USD48,000 (which equates to 8.9 pence per share based on a conversion price of 1USD = 0.765972GBP)

d)

Aggregated information

 n/a

e)

Date of the transaction:

 5 July 2016

f)

Place of the transaction:

 Off Market

Name of officer of issuer responsible for making notification: Nick Heard

Date of notification: 6 July 2016