Director Shareholdings

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

John Maguire

2

Reason for the notification

a)

Position/status:

Chief Financial Officer and Executive Director

b)

Initial notification/Amendment:

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Intelligent Energy Holdings plc

b)

LEI

n/a

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code:

Ordinary shares of 5 pence each in the capital of Intelligent Energy Holdings plc

ISIN - GB00BNB7LQ31

b)

Nature of the transaction:

The issue of 180,135 ordinary shares in relation to tranche 3 of the Company's 2013 Management Incentive Plan ("2013 MIP"). No ordinary shares were sold to cover the tax liability as Mr Maguire elected to make a cash payment to the Company in respect of the tax due.

c)

Price(s) and volume(s):

d)

Aggregated information

 n/a

e)

Date of the transaction:

 19 July 2016

f)

Place of the transaction:

n/a - issue of shares by the Company to Mr Maguire in relation to the delivery of nil cost options under tranche 3 of the 2013 MIP

Name of officer of issuer responsible for making notification: Nick Heard

Date of notification: 20 July 2016