Notice of Preliminary Results Announcement

14 February 2012

DRAX GROUP PLC

(Symbol: DRX)

NOTICE OF PRELIMINARY RESULTS ANNOUNCEMENT,

PRESENTATION AND CALL IN ARRANGEMENTS

Notice of Preliminary Results Announcement

Drax Group plc ("Drax") confirms that it will be announcing its Preliminary Results for the year ended 31 December 2011 on Tuesday 21 February 2012.

Information regarding the results presentation meeting and call in arrangements is detailed below.

Results presentation meeting and call in arrangements

Management will host a presentation for analysts and investors at 9:00am (UK Time) on Tuesday 21 February 2012, at UBS, 1 Finsbury Avenue, London EC2M 2PP.

Would anyone wishing to attend please confirm by either e-mailing [email protected]

or calling Jenny Scott at Brunswick Group on +44 (0) 20 7404 5959.

The meeting can also be accessed remotely via a conference call or alternatively via a live webcast, as detailed below. After the meeting, a video webcast and recordings of the call will be made available and access details for these recordings are also set out below.

A copy of the presentation will be made available from 7:00am (UK time) on Tuesday 21 February 2012 for download at:

www.draxgroup.plc.uk>>investors>>results and reports>>IR presentations>>2012

or use the link http://www.draxgroup.plc.uk/investor/results_and_reports/presentations

For further information please contact Jenny Scott at Brunswick Group on +44 (0) 20 7404 5959