Dividend Declaration

Premier Energy and Water Trust PLC announces that the first quarterly dividend
for the year ending 31 December 2012 of 1.7p per ordinary share, which
represents an increase of 6.3% over the interim dividend paid for the
equivalent period in 2011, will be paid on 29 June 2012 to members on the
register at the close of business on 1 June 2012. The ordinary shares will be
marked ex-dividend on 30 May 2012.

26 April 2012