Director Declaration

10 February 2014

INFINIS ENERGY PLC

(Symbol:INFI)

Director Declaration

Following the announcement on 7 February 2014 of the appointment of Radu Gruescu as a non-independent non-executive director on the board of Infinis Energy plc (the "Company"), the Company confirms that there is no information requiring disclosure under rule 9.6.13 of the UKLA's Listing Rules.

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For more information, please contact:

Brunswick Group Justine McIlroy / David Litterick

+44 20 7404 5959

[email protected]