Director/PDMR Shareholding

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN

Mytrah Energy Limited

("Mytrah Energy" or the "Company")

The Company was informed on 10th January 2012 that Mr Russell Walls, a non-executive director of the Company, purchased 10,000 £1 ordinary shares in the Company ("Ordinary Shares"), at an average price of 89.79 pence per Ordinary Share, on 10th January 2012 (the "Share Purchase").

Following the Share Purchase, Mr. Walls owns a total of 10,000 Ordinary Shares (representing 0.006 per cent. of the issued share capital of the Company). In addition, Mr. Walls has an option over 38,700 Ordinary Shares, at an exercise price of 95p.

For further information please visit www.mytrah.com or contact: