Dividend Declaration

Premier Energy and Water Trust PLC announces that the first quarterly dividend
for the year ending 31 December 2014 of 2.65p per Ordinary share comprising a
base dividend of 1.9p, (compared to the 1.7p per Ordinary share paid in the
equivalent period in 2013) and an additional dividend of 0.75p per Ordinary
share in accordance with the policy announced in August 2013 to run down the
Company's revenue reserve, will be paid on 30 June 2014. The dividend will be
paid to members on the register at the close of business on 30 May 2014 and the
Ordinary shares will be marked ex-dividend on 28 May 2014.

8 May 2014