Update re Appointment of Directors

7 October2015

Rurelec PLC

("Rurelec" or the "Company")

Update re Appointment of Directors

Further to the announcements made on 20 and 23 July 2015, Rurelec PLC (AIM: RUR), provides the following information on Mark Fitzpatrick Keegan pursuant to Rule 17 and Schedule 2 Paragraph G of the AIM Rules.

Previous Directorships (within 5 years)

Farm Lands of Africa, Inc.

Farm Lands of Guinea, Inc.

New Hibernia Investments Limited

Shepley Whitworth Ltd

Mark Keegan resigned from the board of Sterling Trust Limited, a substantial shareholder of Rurelec, on 6 October 2015.

There are no further disclosures to be made under AIM Rule 17 and Schedule 2 Paragraph G of the AIM Rules in relation to Mark Keegan or Simon Morris.

For further information please contact: