Director Declaration

18 March 2015

APR Energy plc ("the Company")

Director Declaration 

Pursuant to Listing Rule 9.6.14 (2), APR Energy confirms that Shonaid Jemmett-Page, a Non-Executive Director, has been appointed as a Non-Executive Director of Caledonia Investments plc, effective 1 July 2015. 

Ends

Enquiries:

APR Energy plc

Lee Munro + 1 904 404 4576

CNC Communications

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

Michael Kinirons +44 (0) 20 3219 8819 / +44 (0) 7604 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.

Certain statements included in this announcement constitute, or may constitute, forward-looking statements. Any statement in this announcement that is not a statement of historical fact (including, without limitation, statements regarding the Company's future expectations, operations, financial performance, financial condition and business) is or may be a forward-looking statement. Such forward-looking statements are subject to risks and uncertainties that may cause actual results to differ materially from those projected or implied in any forward-looking statement. These risks and uncertainties include, among other factors, changing economic, financial, business or other market conditions. Although any such forward-looking statements reflect knowledge and information available at the date of this announcement, reliance should not be placed on them. Without limitation to the foregoing, nothing in this announcement should be construed as a profit forecast.