Dividend Declaration

Ecofin Water & Power Opportunities plc ("the Company")

Dividend Declaration 

The Company announces that the Directors have today declared a First Interim Dividend for the year ended 30 September, 2015 in an amount of 1.8125p per Ordinary Share. 

The First Interim Dividend will be payable on Friday, 27 February, 2015 to holders of Ordinary Shares on the Register at the close of business on Friday, 6 February, 2015 (ex-dividend Thursday, 5 February, 2015).

BNP Paribas Secretarial Services Limited

Company Secretary

Tel: 020 7410 5971

29 JANUARY, 2015