Directors Dealing, Exercise of Share Options & TVR

Augean plc

("Augean" or "the Group")

Directors Dealing, Exercise of Share Options

& Total Voting Rights

Augean was informed on 12 December 2014 that, on the same date, Dr. Stewart Davies, Chief Executive Officer, purchased 10,000 ordinary shares of 10p each ("Ordinary Shares") at a price of 55.0 pence per share.

Accordingly, Dr. Stewart Davies has a beneficial interest in 105,000 Ordinary Shares representing 0.10% of the current issued share capital and total voting rights of the Company.

Augean also announces that it has issued 257,703 new Ordinary Shares of 10 pence each in the Company following the exercise of share options.

Application has been made to the London Stock Exchange for the 257,703 Ordinary Shares issued pursuant to the option exercise to be admitted to trading on AIM ("Admission"). It is expected that Admission will occur at 8.00 a.m. on 23 December 2014. The Ordinary Shares shall rank pari passu with the existing Ordinary Shares.

Following Admission, the Company's enlarged issued share capital and total number of voting rights will be 101,991,380 Ordinary Shares. There are no shares held in treasury.

This figure of 101,991,380 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

-Ends-

For further information, call: