Change to director's details

27 July 2016

DRAX GROUP PLC

(Symbol: DRX)

Notice of change to director's details

Yesterday, Eaton Corporation plc, a global power management company, announced that Dorothy Thompson CBE, Chief Executive of Drax Group plc, has been appointed as a non-executive director to serve on the Board of Directors of Eaton effective 29 July 2016.

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Enquiries:

Drax Investor Relations: Mark Strafford

+44 (0) 1757 612 491

Media:

Drax External Communications: Andrew Brown

+44 (0) 1757 612165

Website: www.drax.com

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