Dividend Declaration

Premier Energy and Water Trust PLC announces that the third quarterly dividend
for the year ending 31 December 2011 of 1.7p per ordinary share, which
represents an increase of 6.3% over the interim dividend paid for the
equivalent period in 2010, will be paid on 31 December 2011 to members on the
register at the close of business on 2 December 2011. The ordinary shares will
be marked ex-dividend on 30 November 2011.

12 October 2011