Director/PDMR Shareholding

29 October 2013

Rurelec PLC

("Rurelec" or "the Company")

Director's Dealings in shares

Rurelec PLC (AIM: RUR), the owner, operator and developer of power generation capacity internationally, has today been notified that on 28 October 2013 Brian Rowbotham, the Senior Independent Non-Executive Director, purchased 200,000 ordinary shares of two pence each in the Company at a price of 12.5p per share.

Mr Rowbotham is now interested in 270,000 shares representing approximately 0.048% 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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