Director/PDMR Shareholding

1.

Name of the issuer

Infinis Energy plc

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

DTR 3.1.2 R

3.

Name of person discharging managerial responsibilities/director.

Ian Marchant

Chris Cole

Alan Bryce

Ray King

Gordon Boyd

Eric Machiels

Steven Hardman

Stewart Gibbins

Simon Heyes

Paul Gregson

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

Dunelm Energy Limited is a connected person of Ian Marchant only

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Persons referred to in 3 and 4 above

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of £0.01 each

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Ian Marchant (in own name), Dunelm Energy Limited (as connected person of Ian Marchant), Chris Cole, Alan Bryce, Ray King, Paul Gregson (in own name) and Monterey Capital II S.à r.l. (as nominee for Gordon Boyd, Eric Machiels, Steven Hardman, Stewart Gibbins, Simon Heyes and Paul Gregson)

8.

State the nature of the transaction

Acquisition: Ian Marchant (in own name), Dunelm Energy Limited (as connected person of Ian Marchant), Chris Cole, Alan Bryce, Ray King and Paul Gregson (in respect of 384 shares only)

Acquisition of beneficial interests pursuant to incentive arrangements: Gordon Boyd, Eric Machiels, Steven Hardman, Stewart Gibbins, Simon Heyes, Paul Gregson (in respect of 99,103 shares only)

9.

Number of shares, debentures or financial instruments relating to shares acquired

Ian Marchant: 38,461 shares

Dunelm Energy Limited: 101,923 shares

Chris Cole: 30,769 shares

Alan Bryce: 9,615 shares

Ray King: 19,230 shares

Gordon Boyd: 396,414 shares

Eric Machiels: 396,414 shares

Steven Hardman: 396,414 shares

Stewart Gibbins: 198,207 shares

Simon Heyes: 198,207 shares

Paul Gregson: 99,487 shares

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

Ian Marchant: 0.013%

Dunelm Energy Limited: 0.034%

Chris Cole: 0.010%

Alan Bryce: 0.003%

Ray King: 0.006%

Gordon Boyd: 0.132%

Eric Machiels: 0.132%

Steven Hardman: 0.132%

Stewart Gibbins: 0.066%

Simon Heyes: 0.066%

Paul Gregson: 0.033%

11.

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

260p per share

14.

Date and place of transaction

20 November 2013; London

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

See 9 and 10 above

16.

Date issuer informed of transaction

20 November 2013

17

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries

Samantha Calder (Company Secretary)

01604 662449

Name of authorised officer of issuer responsible for making notification

Samantha Calder, Company Secretary

Date of notification: 20 November 2013