Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1 Name   of the issuerGENEL   ENERGY PLC 2 State   whether the notification related to (i) a transaction notified in accordance   with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or   (iii) a disclosure made in accordance with section 793 of the Companies Act   (2006)IN   ACCORDANCE WITH DTR 3.1.2 R
3 Name   of person discharging managerial responsibilities/directorBEN MONAGHAN 4 State   whether notification relates to a person connected with a person discharging   managerial responsibilities/director named in 3 and identify the connected personAS   IN 3
5 Indicate   whether the notification is in respect of a holding of the person referred to   in 3 or 4 above or in respect of a non-beneficial interest1AS   IN 3 6 Description   of shares (including class), debentures or derivatives or financial   instruments relating to shares ORDINARY SHARES
7 Name   of registered shareholders(s) and, if more than one, the number of shares   held by each of themSAME   AS IN 3 ABOVE 8 State   the nature of the transactionEXERCISE   OF RESTRICTED SHARE PLAN OPTIONS AND SALE OF SUFFICIENT SHARES TO SETTLE TAX   ARISING ON EXERCISE
9 Number   of shares, debentures or financial instruments relating to shares acquired41,466 10 Percentage   of issued class acquired (treasury shares of that class should not be taken   into account when calculating percentage)0.01%
11 Number   of shares, debentures or financial instruments relating to shares disposed19,539 12 Percentage   of issued class disposed (treasury shares of that class should not be taken   into account when calculating percentage)N/A
13 Price   per share or value of transaction1.23 14 Date   and place of transaction11   MAY 2016LONDON
15 Total   holding following notification and total percentage holding following   notification (any treasury shares should not be taken into account when   calculating percentage)41,927   ORDINARY SHARES 0.02% 16 Date   issuer informed of transaction11   May 2016

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant 18 Period during   which or date on which exercisable
19 Total amount   paid (if any) for grant of the option 20 Description of   shares or debentures involved (class and number)
21 Exercise price   (if fixed at time of grant) or indication that price is to be fixed at the   time of exercise 22 Total number   of shares or debentures over which options held following notification
23 Any additional   information 24 Name of   contact and telephone number for queriesSARAH   ROBERTSON020 7659 5118
Name of   authorised official of issuer responsible for making notification : SARAH   ROBERTSON, COMPANY SECRETARYDate of   notification :         11 May 2016

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

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