AIM Rule 26

The below information has been made available pursuant to Aim Rule 26 and was last reviewed on: 04.09.2017.

Description of the business

Please click here for a description of the business.

The names of the directors, their responsibilities and biographical details

Please click here for the names of the directors and brief biographical details of each.

Board committees

Please click here for information on the Audit and Remuneration Committees together with the membership of those committees.

Country of incorporation and main country of operation

Plutus PowerGen plc is incorporated in England and Wales with registration number: 5859612. The Group's main country of operation is the UK.

Current constitutional and corporate documents

Please click here to view the Memorandum and Articles of Association, Admission Document and Circulars.

Details of any other exchanges or trading platforms

Plutus PowerGen plc is quoted on the London Stock Exchange. It is not listed on any other exchange or trading platform.

Number of securities in issue

The number of securities in issue is 691,428,935.

Number of securities not in public hands: 54%.

Significant Shareholders

Last updated on 04.09.2017

Significant Shareholder % of issued share capital
Paternoster Resources Ltd 12.1
Charles Tatnall 9.4
James Longley 8.3
Philip Stevens 12.7
Paul Lazarevic 11.8

UK City Code on Takeovers and Mergers: The Company is subject to the UK City Code on Takeovers and Mergers.

Details of any restrictions on the transfer of securities

There are no restrictions on Plutus PowerGen plc's securities.

Financial information

Please click here for access to the Company’s annual and interim reports.

Advisers

Please click here for details of the Company’s Nominated Adviser and other key advisers.