Company Secretary Change

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                                                                                              [phone]