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 issuer

GENEL 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/director

MEHMET   SEPIL
4 State whether notification relates   to a person connected with a person discharging managerial   responsibilities/director named in 3 and identify the connected person
AS 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 interest 1
AS IN 3
6 Description of shares (including   class), debentures or derivatives or financial instruments relating to shares

VOTING ORDINARY SHARES
7 Name of registered shareholders(s)   and, if more than one, the number of shares held by each of them

AS IN 3
8 State the nature of the   transaction

VESTING OF PERFORMANCE SHARE PLAN   AWARD
9 Number of shares, debentures or   financial instruments relating to shares acquired

80,657
10 Percentage of issued class   acquired (treasury shares of that class should not be taken into account when   calculating percentage)
0.03% OF VOTING ORDINARY SHARES
11 Number of shares, debentures or   financial instruments relating to shares disposed

N/A
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   transaction

NIL
14 Date and place of transaction

11 MARCH 2015 - LONDON
15 Total holding following   notification and total percentage holding following notification (any   treasury shares should not be taken into account when calculating percentage) FOLLOWING THE VESTING OF A   CONTINGENT SHARE AWARD, MEHMET SEPIL HAS A TOTAL INTEREST IN 30,714,692 GENEL   ENERGY PLC SHARES (29,699,719 VOTING ORDINARY SHARES AND 1,044,972 SUSPENDED   VOTING ORDINARY SHARES), REPRESENTING 11.04% OF GENEL ENERGY'S TOTAL ISSUED   SHARE CAPITAL. OF THESE, 80,657 VOTING ORDINARY   SHARES AND 51,164 SUSPENDED VOTING ORDINARY SHARES ARE HELD IN MR SEPIL'S   PERSONAL CAPACITY.  THE REMAINING 30,582,871 ORDINARY SHARES (BEING   29,589,062 VOTING ORDINARY SHARES AND 993,808 SUSPENDED VOTING ORDINARY   SHARES) IN WHICH MR SEPIL HAS AN INTEREST ARE HELD THROUGH ELYSION ENERGY   HOLDING B.V., IN WHICH HE HOLDS A 94.2% INTEREST. 16 Date issuer informed of   transaction

11 MARCH 2015

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

17 Date of grant

N/A
18 Period during which or   date on which exercisable
N/A
19 Total amount paid (if   any) for grant of the option

N/A
20 Description of shares   or debentures involved (class and number)

N/A
21 Exercise price (if   fixed at time of grant) or indication that price is to be fixed at the time   of exercise
  N/A
22 Total number of shares   or debentures over which options held following notification
  N/A
23 Any additional   information
80,657 SHARES WILL BE   RETAINED FOR A PERIOD OF 2 YEARS FROM THE DATE OF VESTING IN ACCORDANCE WITH   THE COMPANY'S RENTENTION POLICY.
24 Name of contact and   telephone number for queries    
SARAH ROBERTSON 020 7659 5118
  Name of authorised   official of issuer responsible for making notification : SARAH ROBERTSON,   COMPANY SECRETARY Date of   notification  :  11  MARCH 2015

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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