Notice of AGM

7 October 2014

Plutus PowerGen plc

Notice of AGM

Plutus PowerGen plc ("Plutus" or the "Company") announces that the Company's Annual General Meeting will be held at 11.00 a.m. on 3 November 2014 at 30 Percy Street, London W1T 2DB. Notice of the Company's Annual General Meeting has been posted to shareholders and will be available for download from the Company's website, www.plutuspowergen.com shortly.

Enquiries:

Plutus PowerGen plc

+44 (0) 20 8720 6562

Charles Tatnall

James Longley

SP Angel Corporate Finance LLP

Nomad & Broker

+44 (0) 20 3463 2260

Ewan Leggat

Laura Harrison