Bonus Issue of Shares

Datang Intl Power Generation Co Ld
15 August 2007


Datang International Power Generation Co., Ltd. - Bonus issue of Shares


15 August 2007

       Datang International Power Generation Co., Ltd (the 'Company')

                         Bonus Issue of Shares


Following the passing of a board resolution on 30 March 2007, the board of
directors of the Company (the 'Board') confirms that the Company is now able to
effect the bonus issue that was proposed to and approved by the shareholders at
the Company's annual general meeting on 29 June 2007 (the 'AGM'). Accordingly,
all holders of H shares on the register of H share members of the Company at the
close of business on 18 July 2007 will receive 10 bonus H shares of 1.00
Renminbi ('RMB') each for every 10 H shares held by them on that date.

Consequently, applications have been made to the Financial Services Authority
and the London Stock Exchange plc for a total of 1,612,700,580 H shares of 1.00
RMB each ('shares') to be admitted to the Official List and to trading on the
London Stock Exchange. It is expected that admission to the Official List will
be granted on 16 August 2007 and that trading on the London Stock Exchange will
commence on Monday, 20 August 2007. Following the issue of shares pursuant to
the bonus issue, the enlarged Issued share capital of the Company will be
3,225,401,160 H shares of 1.00 RMB each and 8,464,360,000 A shares of 1.00 RMB
each.

The shares are being issued as result of a bonus issue by the Company and will
rank pari passu with the Company's existing H shares.

For further information, please contact;

Datang International Power Generation Company Limited 
Mr Zhou Gang, Company Secretary and Director 
Tel:  [phone] 
Fax:  [phone]



                      This information is provided by RNS
            The company news service from the London Stock Exchange