Dividend & AGM

Rurelec PLC
09 May 2007



                                  Rurelec PLC
                          ('Rurelec' or 'the Company')

                        Notice of Dividend and AGM Date


The 2007 Annual General Meeting will take place at 10.00am on Friday 22 June in
London. A number of resolutions will be put to shareholders including the
approval of the proposed final dividend of 2 1/4 pence per share. A formal
notice convening the AGM will be sent to shareholders together with the Report &
Accounts for 2007 shortly.


The timetable for the proposed dividend is:


Ex-Dividend Date: 13 June 2007


Record Date: 15 June 2007


Payment (subject to approval): 25 June 2007



For further information:

Rurelec PLC             Daniel Stewart          Parkgreen Communications

Peter Earl, CEO         Paul Shackleton         Clare Irvine / Lindsay Bancroft

[phone]     [phone]     [phone]



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