Total Voting Rights and Capital

17 September 2014 Premier Energy and Water Trust PLC (the "Company") Total Voting Rights and Capital The Company announced on 16 September 2014 that the Court had approved the Scheme and Reduction of Capital. Earlier today, the Company confirmed that the Scheme and Reduction of Capital is now effective, and that at 8am today the ZDP Shares were delisted and the New ZDP Shares (issued by PEWT Securities plc) were admitted to the standard listing segment of the Official List and to trading on the Main Market of the LSE. As a consequence the Company's share capital now comprises 17,068,480 ordinary shares of 1p each. Therefore the total number of shares with voting rights at 17 September 2014 is 17,068,480 (previously 38,248,853). The above figure of 17,068,480 may be used by shareholders as the denominator by which they will determine if they are required to notify their interest in, or change of their interest, in Premier Energy and Water Trust PLC under the FCA's Disclosure and Transparency Rules. Enquiries: Premier Fund Managers Limited + 44 (0) 1483 30 60 90 Nigel Sidebottom James Smith Claire Long N+1 Singer + 44 (0) 20 7496 3000 James Maxwell Gillian Martin
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