Change of Company Secretary and registered address

3 June 2014

Change of Company Secretary and registered address

APR Energy plc (the "Company") (LSE: APR), a global leader in fast-track power solutions, is pleased to announce the appointment of Steve List, General Counsel and Chief Compliance Officer, as Company Secretary with immediate effect. Steve will continue in his role as General Counsel and Chief Compliance Officer to the Company in addition to his new role as Company Secretary.

As a result of the above change, the new registered office address of the Company, effective immediately, will be:

5th Floor,

6 St. Andrew Street,

London,

EC4A 3AE

Enquiries:

APR Energy plc

Karen Menzel +44 (0) 777 590 6076

Capital MSL

Richard Campbell +44 (0) 20 3219 8800 / +44 (0) 7775 784 933

Richard Gotla +44 (0) 20 3219 8819 / +44 (0) 7904 122 207

About APR Energy

APR Energy is the world's leading fast-track mobile turbine power business. We provide large-scale, fast-track power, providing customers with rapid access to reliable electricity when and where they need it. APR combines state-of-the-art, fuel-efficient technology with industry-leading expertise to provide turnkey power plants that are rapidly deployed, customisable, and scalable. Serving both utility and industrial segments, APR Energy provides power generation solutions to customers and communities around the world, with an emphasis on Africa, the Americas, Asia-Pacific, and the Middle East. For more information, visit the Company's website at www.aprenergy.com.