Director/PDMR Shareholding (1645E)

TIDMAPR

RNS Number : 1645E

APR Energy PLC

25 May 2012

APR Energy plc

('APR' or 'the Company')

Director/PDMR - Exercise of Share Matching Awards

25(th) May 2012, London: APR Energy plc (LSE: APR) announces that on 24(TH) May Independent Non-Executive Directors, Michael Fairey and Baroness Denise Kingsmill (Independent Non-Executive Directors of the Company) exercised their (second and final) options under the Company's Share Matching Award each to subscribe for 10,000 new Ordinary Shares of 10p each in the capital of the Company at their nominal value, and that such shares have been duly issued on 24(TH) May 2012.

 
                    Total number of Ordinary    Percentage of issued 
                      Shares following the      ordinary share capital 
                           transaction                   (%) 
-----------------  -------------------------  ------------------------ 
 Michael Fairey              30,000                     0.04% 
-----------------  -------------------------  ------------------------ 
 Baroness Denise 
  Kingsmill                  30,000                     0.04% 
-----------------  -------------------------  ------------------------

Notes: this announcement relates to transactions notified in accordance with DTR 3.1.2 R.

Enquiries

APR Energy plc

Andrew Bradshaw, Company Secretary + 44 (0) 207 725 0800

Citigate Dewe Rogerson Consultancy + 44 (0) 207 638 9571

Anthony Carlisle + 44 (0) 7973 611 888

Lydia-Claire Halliday + 44 (0) 207 282 1048

This information is provided by RNS

The company news service from the London Stock Exchange

END

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