Interest Payment on Loan Notes

EPE Special Opportunities plc

Interest Payment on Convertible Loan Notes (CLN) due 2016 and

on Unsecured Loan Notes (ULN) due 2022

EPE Special Opportunities plc ('the Company') is pleased to announce that pursuant to RNS Number 4489K made on 15 July 2011, the Company has today paid interest due to Convertible Loan Note holders of £0.0375 per CLN with a record date of 8 July 2016.

The Company further announces that pursuant to RNS Number 9641T made on 24 July 2016, the Company has today paid interest due to Unsecured Loan Note holders of £0.0375 per ULN with a record date of 8 July 2016.

Enquiries:

EPIC Private Equity LLP

Alex Leslie Tel: +44 (0) 207 269 8865

FIM Capital Limited

Philip Scales Tel: +44 (0) 1624 681 250

Numis Securities Ltd Tel: +44 (0) 20 7260 1000

Nominated Adviser / Corporate Adviser: Stuart Skinner / Hugh Jonathan

Corporate Broker: Charles Farquhar