Notice of Preliminary Results Announcement

9 February 2017

DRAX GROUP PLC

(Symbol: DRX)

NOTICE OF PRELIMINARY RESULTS ANNOUNCEMENT,

PRESENTATION AND WEBCAST ARRANGEMENTS

Notice of Preliminary Results announcement

Drax Group plc ("Drax") confirms that it will be announcing its Preliminary Results for the twelve months ended 31 December 2016 on Thursday 16 February 2017.

Information regarding the results presentation meeting and webcast is detailed below.

Results presentation meeting and webcast arrangements

Management will host a presentation for analysts and investors at 9:00am (UK Time), Thursday 16 February 2017, at JP Morgan, 60 Victoria Embankment, London, EC4Y 0JP.

Would anyone wishing to attend please confirm by either e-mailing [email protected]  or calling Emma Payne at Brunswick Group on +44 (0) 20 7396 5323.

The meeting can also be accessed remotely via a live webcast, as detailed below. After the meeting, the webcast will be made available and access details of this recording are also set out below.

A copy of the presentation will be made available from 7:00am (UK time) on Thursday 16 February 2017 for download at: www.drax.com>>investors>>results_and_reports>> investor_relations_presentations or use the link http://www.drax.com/investors/results-and-reports/#investor-relations-presentations

For further information please contact Emma Payne at Brunswick Group on +44 (0) 20 7396 5323.