Updates to Articles of Association

APR Energy plc

(the "Company")

Annual General Meeting ("AGM") - updates to articles of association

Further to the posting of the notice of AGM, the Company confirms that the proposed administrative updates to the Company's articles of association referred to in the notice (and which will be voted upon at the AGM) can be accessed on the Company's website (at: http://www.aprenergy.com/investors) and have also been submitted to the National Storage Mechanism (and will be available for inspection at: http://www.Hemscott.com/nsm.do).

Enquiries:

Andrew Bradshaw, Company Secretary

Telephone: 44 (0) 207 725 0800