NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
    RESPONSIBILITY OR CONNECTED PERSONS

    This form is intended for use by an issuer to make a RIS notification required
    by DR 3.1.4R(1).

    (1)           An issuer making a notification in respect of a transaction
    relating to the shares or debentures of the issuer should complete boxes 1 to
    16, 23 and 24.

    (2)           An issuer making a notification in respect of a derivative
    relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14,
    16, 23 and 24.

    (3)           An issuer making a notification in respect of options granted to
    a director/person discharging managerial responsibilities should complete boxes
    1 to 3 and 17 to 24.

    (4)           An issuer making a notification in respect of a financial
    instrument relating to the shares of the issuer (other than a debenture) should
    complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

    Please complete all relevant boxes should in block capital letters.

    1.   Name of the issuer                2.   State whether the notification      
                                                relates to (i) a transaction        
                                                notified in accordance with DR      
                                                3.1.4R(1)(a); or                    
                                                (ii) DR 3.1.4(R)(1)(b) a disclosure 
                                                made in accordance with section 324 
                                                (as extended by section 328) of the 
                                                Companies Act 1985; or              
                                                (iii) both (i) and (ii)             
                                                                                    
         Premier Energy and Water Trust         Relates to (iii) above              
         PLC                                                                        
                                                                                    
    3.   Name of person discharging        4.   State whether notification relates  
         managerial responsibilities/           to a person connected with a person 
         director                               discharging managerial              
                                                responsibilities/director named in 3
                                                and identify the connected person   
                                                                                    
         James Smith                                                                
                                                                                    
    5.   Indicate whether the notification 6.   Description of shares (including    
         is in respect of a holding of the      class), debentures or derivatives or
         person referred to in 3 or 4           financial instruments relating to   
         above or in respect of a               shares                              
         non-beneficial interest                                                    
                                                                                    
         Person referred to in 3 above          Ordinary shares of 1p               
                                                                                    
    7.   Name of registered shareholders   8    State the nature of the transaction 
         (s) and, if more than one, the                                             
         number of shares held by each of                                           
         them                                                                       
                                                                                    
         TD Direct Investing Nominees           Purchase                            
         Limited     21,000                                                         
         Wealth Nominees Limited   40,000                                           

       

    9.   Number of shares, debentures or   10.  Percentage of issued class acquired 
         financial instruments relating to      (treasury shares of that class      
         shares acquired                        should not be taken into account    
                                                when calculating percentage)        
                                                                                    
         6,000                                  0.03%                               
                                                                                    
    11.  Number of shares, debentures or   12.  Percentage of issued class disposed 
         financial instruments relating to      (treasury shares of that class      
         shares disposed                        should not be taken into account    
                                                when calculating percentage)        
                                                                                    
         N/A                                    N/A                                 
                                                                                    
    13.  Price per share or value of       14.  Date and place of transaction       
         transaction                                                                
                                                                                    
         £1.33                                  23-12-2015, London                  
                                                                                    
    15.  Total holding following           16.  Date issuer informed of transaction 
         notification and total percentage                                          
         holding following notification                                             
         (any treasury shares should not                                            
         be taken into account when                                                 
         calculating percentage)                                                    
                                                                                    
         61,000 0.34%                           23-12-2015                          

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

    17   Date of grant                      18.  Period during which or date on     
                                                 which it can be exercised          
                                                                                    
    19.  Total amount paid (if any) for     20.  Description of shares or debentures
         grant of the option                     involved (class and number)        
                                                                                    
    21.  Exercise price (if fixed at time   22.  Total number of shares or          
         of grant) or indication that price      debentures over which options held 
         is to be fixed at the time of           following notification             
         exercise                                                                   
                                                                                    
    23.  Any additional information         24.  Name of contact and telephone      
                                                 number for queries                 
                                                                                    
                                                 Mike Nokes (020 7982 1260)         

       

    Name and signature of duly authorised officer of issuer responsible for making   
    notification                                                                     
    Mike Nokes                                                                       
    __________________________________________________________                       
    Date of notification 23-12-2015