Director Declaration

9 May 2014

INFINIS ENERGY PLC

(Symbol:INFI)

Director declaration

Pursuant to Rule 9.6.14 of the Listing Rules of the Financial Conduct Authority, Infinis Energy plc ("the Company") announces that Christopher Cole, the Company's Senior Independent Non-Executive Director, has been appointed as the Non-Executive Chairman of Applus+, a company listed on the Spanish Stock Exchange, with effect from 9 May 2014.

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For more information, please contact:

Brunswick Group Justine McIlroy / David Litterick

+44 20 7404 5959

[email protected]