Dividend Declaration

Premier Energy and Water Trust PLC

Premier Energy and Water Trust PLC announces a fourth interim dividend for the
year ended 31 December 2014 of 5.45p per ordinary share which comprises of a
base dividend of 4.7p plus a further 0.75p additional dividend paid in
accordance with the policy to distribute accumulated revenue reserves as
previously announced. Excluding the additional dividends, the total base
dividend in respect of the year is therefore 10.4p per ordinary share, an
increase of 4.0% over the 10.0p per ordinary share in respect of the year ended
31 December 2013. This fourth interim dividend will be paid on 31 March 2015 to
members on the register at the close of business on 6 March 2015. The Ordinary
shares will be marked ex-dividend on 5 March 2015.

10 February 2015