Ecofin Water & Power Opps PLC



Notificationof Transactions of Directors/Persons Discharging Managerial

Responsibilityand Connected Pers ons

All relev ant box e s sho uld be co mpleted i nblo c k ca pital letters.

1.

Nam e of th e issu er

ECOFIN WATER & POWER OPPORTUNITIES PLC

2.

State whe ther the notif ic ati on rela tes to (i) a transac tion notif ied in ac cordanc e with DTR 3.1.2 R, (ii) a disc losure m a de in a ccordan ce with LR 9.8.6R(1) or (ii i) a dis c los ure m a de in accord ance with section 793 of th e Companies Act (2006).

Notification under DTR 3.1.2 R

3.

Name of pe rson dischar ging manager ial

responsibilit ies/ director

Bernard Lambilliotte

4.

State whether notification r elates to a p erson connected with a p erson dis charging managerial responsibilit ies/ director nam ed in 3 and id entif y th e connected perso n

Yes - Ecofin Holdings Limited

5.

Indica te wh ether the notif ica tion is in r espect of a holding of the p e rson referred to in 3 or 4 above or in respect of a n on-beneficial interest 1

Holding of the connected person named in 4.

6.

Description of s hares (including class), deb e ntur es or derivatives or financial inst rume nts rel ating to shares

ORDINARY SHARES 0.1p

7.

Name of registered shareho lders (s) and, if more than one , th e n um ber of shares held b y ea ch of them

Ecofin Holdings Limited

3,382,251 Ordinary Shares

8

State the na ture of the tr ansact io n

Granting of a security interest

9.

Number of shares, d ebentu res or finan cial instruments relating to shares acq uired

N/A

10.

P e rcent a ge of issued cl ass acqu ir e d (tr easur y shar es of that class should not be taken into accoun t when cal cula ting perce ntage)

N/A

11.

Number of shares, d ebentu res or finan cial instruments relating to shares d isposed

N/A

12.

Percentage of iss ued class disposed (tr easur y shar es of that class should not be taken into accoun t when cal cula ting perce ntage)

N/A

13.

P rice p er shar e o r valu e of tr ansa ction

N/A

14.

Date and p lac e o f transa ction

9 April 2013

15.

Total holding following notification and to tal percen tag e hold ing following notification (an y treasur y shar es should not be taken in to accou nt when ca lcu lat ing perc ent age)

3,382,251 and 1.61%

16.

Date issuer inform ed of tr ansacti on

3 March 2014

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

N/A

17

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries

DUNCAN HAYES 01245 398950

Nameofauthorisedofficialo fissu erresp on siblefo rmak in gn otificat ion

Duncan Hayes

pp Phoenix Administration Services Limited - Corporate Secretary

4March 2014


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