Director/PDMR Shareholding

For immediate release 17 February 2014

Energy Assets Group plc (the "Company" or the "Group")

Director/PDMR Shareholding

Energy Assets Group plc (LSE: EAS.L), the largest independent provider of industrial and commercial (I&C) gas metering services in the UK[i], today announces in accordance with DTR 3.1 that as part of a wider grant to senior

employees across the business the following nil cost options over the Company's 1p ordinary Shares have been granted to the Group's Managing Director Vickie Gibson and the Group's Director of Technology and Product Development Alan Jones through an employee share scheme.

The grant date is 14 February 2014 and the number of options is derived from the middle market quotation price on this date of 332.5p.

The above options have no exercise price and will vest two years from the date of the grant in accordance with the scheme rules. Once vested the options must be exercised before the tenth anniversary of the grant date.

The options will be satisfied with existing shares only, sourced from the Company's Employee Benefit Trust.

Enquiries

For further information visit www.energyassets.co.uk or contact:

Notes to Editors:

Energy Assets provides gas metering and related services in the I&C segment of the UK gas market and is the largest independent provider of I&C gas metering services in the UKi. The Group offers gas suppliers and end-user consumers of gas a broad spectrum of metering services from the provision and management of new and replacement meters through its MAM Services division to the procurement and project management of related gas infrastructure works and the collection and provision of gas consumption data through the Group's Siteworks and AMR divisions.

Energy Assets is listed on the Main Market of the London Stock Exchange.