Director's Dealing

Rurelec PLC

("Rurelec" or "the Company")

Director's Dealing

Rurelec PLC (AIM: RUR), the owner, operator and developer of power generation capacity internationally, has been notified that , Peter Earl, CEO, today transferred 750,000 ordinary shares of two pence ("Ordinary Shares") each in the Company to his Self-Invested Personal Pension (SIPP) at a price of 4.25 pence per share.

As a result of this transaction Peter Earl's holding remains unchanged at 7,000,000 Ordinary Shares which represent approximately 1.25% of Rurelec's issued share capital.

The total number of Rurelec securities in issue is 561,387,586 for the purpose of voting rights.

For further information please log onto our website at www.rurelec.com or contact: