Directorate Change

For release: 25 March 2015

Directorate Change

Baroness Kingsmill to step down from APR Energy Board

APR Energy today announces that Baroness Denise Kingsmill has informed the Board that she will step down from her role as Senior Independent Director, with immediate effect, for personal reasons. Baroness Kingsmill has served on the Board of APR Energy as Senior Independent Director since its public listing in 2011 and, in 2014, was appointed as Vice Chairman.

Haresh Jaisinghani has been appointed by the Board as Interim Senior Independent Director, with immediate effect, until a replacement can be named. The Board's Nomination Committee met and has commenced a search to identify quickly a successor for this important role, as well as to fill its remaining open Board positions.

Baroness Denise Kingsmill said, "It has been a pleasure serving on the APR Energy Board and it is with much regret that I must step down from it in order to attend to personal matters. I am very proud to have been a part of the Company's rapid growth and development as a publicly listed company. I remain a true and steadfast believer in APR Energy's business, strategy and management team, and I look forward to seeing its continued success."

John Campion, Chairman of APR Energy, said "On behalf of the Board, I would like to thank Baroness Kingsmill for the outstanding contribution she has made to the APR Energy Board and our Company, playing an integral role in helping us grow into a mature, global business. Her experience, wisdom and enthusiasm have been invaluable, and I will forever be grateful for all the sound advice and support she has provided me during the time we have worked together. I am both personally and professionally sorry to see her step down and know that she will be truly missed. I wish her all the best."

About APR Energy

APR Energy is a global leader in large-scale, fast-track power solutions, 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.

Enquiries:

APR Energy plc

Lee Munro + 1 904 404 4576

CNC Communications

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

Richard Gotla +44 (0) 20 3219 8819 / +44 (0) 7904 122 207