Listing Rule 15.5.1(4)

Premier Energy and Water Trust PLC (the ‘Company’)

Listing Rule 15.5.1(4)

In accordance with Listing Rule 15.5.1(4), the Directors of the Company confirm that they are satisfied that all inside information, which the Directors and the Company have leading up to the announcement of the half year results for the six months ended 30 June 2016, has previously been notified to a Regulated Information Service and, therefore, the dealings referred to in Listing Rule 15.5.1 (3) are permitted.

01 July 2016