19 November 2015

                                                                                   
                          Premier Energy and Water Trust Plc                       

                                                                                   
                               Company Secretary Change                            

                                                                                   
                                                                                   

    The Board of Premier Energy and Water Trust Plc (the "Company") announces that
    Premier Portfolio Managers Limited has been appointed as Company Secretary in
    place of Premier Asset Management Limited.

    The change in company secretary will not result in a change in the fees paid
    for the secretarial service.

    Premier Portfolio Managers Limited,
    Eastgate Court,
    High Street,
    Guildford,
    Surrey, GU1 3DE

    For further information please contact:

    Premier Asset Management:
    Nigel Sidebottom                                 
                                                                +44 (0)1483 400465