Director Declaration

JERSEY ELECTRICITY PLC (the 'Company')

15th June 2015

Director Declaration

In compliance with Listing Rule 9.6.14, the Company announces that Mr Christopher Ambler, Chief Executive, has been appointed as a non-executive director of Apax Global Alpha Limited whose ordinary shares were admitted to trading on the premium segment of the Official List of the UK Listing Authority and the main market of the London Stock Exchange this morning.

Enquiries:

Peter Routier

Company Secretary

Jersey Electricity plc

PO Box 45, The Powerhouse

Queens Road, St Helier

Jersey. JE4 8NY

Tel: +44 1534 505253

email: [email protected]