Director Shareholding

Andalas Energy and Power Plc

(“Andalas” or the “Company”)

Director Shareholding

Further to its announcement of 23 May 2017, the Company sets out below the PDMR notifications relating to the participation by certain of the Directors in the Placing in accordance with the requirements of the Market Abuse Regulation:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Daniel Jorgensen
2	Reason for the notification
a)	Position/status	Finance Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ANDALAS ENERGY AND POWER PLC
b)	LEI	213800TZWOYU7UFZ5V63
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	Ordinary shares of Nil par value
	Identification code
b)	Nature of the transaction	Purchase of ordinary shares via a Placing
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			0.1 pence	31,000,000
d)	Aggregated information	N/A - single transaction
	- Aggregated volume	N/A - single transaction
	- Price	N/A - single transaction
e)	Date of the transaction	22 May 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Whitby
2	Reason for the notification
a)	Position/status	CEO
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ANDALAS ENERGY AND POWER PLC
b)	LEI	213800TZWOYU7UFZ5V63
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	Ordinary shares of Nil Par value
	Identification code
b)	Nature of the transaction	Purchase of ordinary shares via a Placing
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			0.1 pence	42,000,000
d)	Aggregated information	N/A - single transaction
	- Aggregated volume	N/A - single transaction
	- Price	N/A - single transaction
e)	Date of the transaction	22 May 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Warwick
2	Reason for the notification
a)	Position/status	Non-Excutive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ANDALAS ENERGY AND POWER PLC
b)	LEI	213800TZWOYU7UFZ5V63
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	Ordinary shares of Nil par value
	Identification code
b)	Nature of the transaction	Purchase of ordinary shares via a Placing
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			0.1 pence	15,000,000
d)	Aggregated information	N/A - single transaction
	- Aggregated volume	N/A - single transaction
	- Price	N/A - single transaction
e)	Date of the transaction	22 May 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ross Warner
2	Reason for the notification
a)	Position/status	EXECUTIVE DIRECTOR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ANDALAS ENERGY AND POWER PLC
b)	LEI	213800TZWOYU7UFZ5V63
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	Ordinary shares of Nil par value
	Identification code
b)	Nature of the transaction	Purchase of ordinary shares via a Placing
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			0.1 pence	31,000,000
d)	Aggregated information	N/A - single transaction
	- Aggregated volume	N/A - single transaction
	- Price	N/A - single transaction
e)	Date of the transaction	22 May 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Gorringe
2	Reason for the notification
a)	Position/status	EXECUTIVE DIRECTOR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ANDALAS ENERGY AND POWER PLC
b)	LEI	213800TZWOYU7UFZ5V63
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	Ordinary shares of Nil par value
	Identification code
b)	Nature of the transaction	Purchase of ordinary shares via a Placing
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			0.1 pence	31,000,000
d)	Aggregated information	N/A - single transaction
	- Aggregated volume	N/A - single transaction
	- Price	N/A - single transaction
e)	Date of the transaction	22 May 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Graham Smith[i]
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ANDALAS ENERGY AND POWER PLC
b)	LEI	213800TZWOYU7UFZ5V63
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	Ordinary shares of Nil par value each
	Identification code
b)	Nature of the transaction	Purchase of ordinary shares via a Placing
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			0.1 pence	18,000,000
d)	Aggregated information	N/A - single transaction
	- Aggregated volume	N/A - single transaction
	- Price	N/A - single transaction
e)	Date of the transaction	22 May 2017
f)	Place of the transaction	London Stock Exchange (XLON)

[i] FIM Capital Limited, a company in which Graham Smith is interested has subscribed for the shares.

For further information, please visit www.andalasenergy.co.uk or contact:

David Whitby	Andalas Energy and Power Plc	Tel: [phone]
Sarah Wharry Craig Francis	Cantor Fitzgerald Europe (Nominated Adviser and Joint Broker)	Tel: [phone]
Jon Belliss Frank Buhagiar Susie Geliher	Beaufort Securities Limited (Joint Broker) St Brides Partners Limited	Tel: [phone] Tel: [phone]