Notice of AGM & Posting of Annual Report

APR Energy plc

("the Company")

Notice of AGM and Posting of 2011 Annual Report

LONDON, April 30, 2012: APR Energy plc announces that its Annual Report for the period ended December 31, 2011, together with Notice of AGM and Proxy Form, have today been posted to shareholders. The Annual Report can be viewed and downloaded from: http://www.aprenergy.com/investors

The Company's Annual General Meeting will be held at the offices of Numis Securities Limited at The London Stock Exchange Building, 10 Paternoster Square, London, EC4M 7LT on Thursday 24 May 2012, at 11.00am BST.

In accordance with the Listing Rules, a copy of each of the documents below has been submitted to the National Storage Mechanism and will be available for inspection at: http://www.Hemscott.com/nsm.do

- Annual Report for the year ended December 31, 2011

- Notice of 2012 Annual General Meeting

- Proxy Form relating to the 2012 Annual General Meeting

 - End -

Enquiries:

Andrew Bradshaw, Company Secretary

Telephone: +44 (0) 207 725 0800