Directorate Change

ECOFIN WATER & POWER OPPORTUNITIES PLC (the "Company")

Appointment of Non-Executive Director

The Board of the Company is pleased to announce the appointment of Mr David Simpson as a Non-Executive Director of the Company with effect from Friday, 23 May 2014.

David Simpson is a qualified solicitor and was a partner at KPMG for 15 years, culminating as Global Head of M&A. Before that he spent 15 years in investment banking, latterly at Barclays de Zoete Wedd Ltd.

The following additional information is disclosed in accordance with Chapter 9 of the Financial Conduct Authority Listing Rules:

1. There are no details to be disclosed under Listing Rule 9.6.13R

2. As at today's date Mr David Simpson had a beneficial interest in 40,395 Ordinary Shares of the Company.

For further information, please contact:

BNP Paribas Secretarial Services Limited

Company Secretary

020 7410 5971

23 MAY 2014