Listing Rule 15.5.1(4)

Premier Energy and Water Trust PLC (the `Company')

Listing Rule 15.5.1(4)

In accordance with Listing Rule 15.5.1(4), the Directors of the Company confirm
that they are satisfied that all inside information, which the Directors and
the Company have leading up to the announcement of the results for the year
ended 31 December 2011, has previously been notified to a Regulated Information
Service and, therefore, the dealings referred to in Listing Rule 15.5.1 (3) are
permitted.

29 February 2012