Total Shares On Issue

31 December 2015

PowerHouse Energy Group plc
(“PowerHouse” or the “Company”)

Notice of Annual General Meeting, Proposed Capital Reorganisation
& Proposed Grant of Share Options

PowerHouse Energy Group, plc announces that the issued share capital of the Company at the date of this announcement comprises 430,163,414 ordinary shares of 0.5 pence, each with one voting right. The Company does not hold any ordinary shares in treasury. Therefore the total number of ordinary shares and voting rights in the Company is 430,163,414.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, the share capital of the Company under the FCA’s Disclosure and Transparency Rules.

For additional information please contact

PowerHouse Energy Group plc
Keith Allaun                                                                     [phone]/[phone]

Allenby Capital Limited (Nominated Adviser and Broker)
Nick Harriss/David Hart                                                     [phone]