Dividend Declaration

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

Dividend Declaration 

The Company announces that the Directors have today declared a Third Interim Dividend for the year to 30 September, 2014 in an amount of 1.6875p per Ordinary Share. 

The Third Interim Dividend will be payable on Friday, 29 August, 2014 to holders of Ordinary Shares on the Register at the close of business on Friday, 1 August, 2014 (ex-dividend Wednesday, 30 July, 2014).

BNP Paribas Secretarial Services Limited

Company Secretary

020 7410 5971

24 JULY, 2014