Directorate Change

JERSEY ELECTRICITY PLC

17th December 2015

Directorate Change - Appointment of non-executive Director

The Board of Jersey Electricity Plc is pleased to announce the appointment of Mr Alan Bryce as a non-executive Director with effect from today, 17th December 2015.

Alan, 55, is a non-executive Director of Scottish Water, Chair of the wind-farm developer Viking Energy Shetland, and an advisor in the utilities industry. Until earlier today, Alan was a non-executive Director of Infinis Energy Plc. Prior to 2010, he held a number of senior positions at Scottish Power, including Managing Director of Energy Networks, and Managing Director of Generation. He is a Chartered Engineer and Fellow of the Institution of Engineering and Technology.

There are no further disclosures required to be made in respect of Rule 9.6.13 of the FCA's Listing Rules.

Enquiries:

Peter Routier

Company Secretary

Jersey Electricity Plc

PO Box 45, The Powerhouse

Queens Road, St Helier

Jersey. JE4 8NY

Tel: +44 1534 505253

email: proutier@jec.co.uk