Scrip Dividend Reference Price

RNS Number : 6794W

OPG Power Ventures plc

16 November 2017

OPG Power Ventures plc

("OPG", the "Group" or the "Company")

Scrip Dividend Reference Price

OPG (AIM: OPG), the developer and operator of power generation plants in India, announces that the scrip dividend reference price for the ordinary shares to be issued to shareholders electing to receive the scrip dividend alternative for the Company's final dividend of 0.72p per share will be 26.023p per share.

The scrip reference price was calculated as the average of the Company's closing middle market price, as derived from the London Stock Exchange's Daily Official List, for the five consecutive business days commencing on the ex-dividend date, being 9 November 2017.

The final date for receipt of scrip dividend election forms and CREST dividend election input messages is 1 December 2017.

A timetable for the key dates is set out below:

17-Nov-2017	Despatch of scrip election form
01-Dec-2017	Deadline for scrip election
22-Dec-2017	Dividend pay date, CREST PAY instruction and despatch of scrip documents