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/directorJames   Leng 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 sharesVOTING ORDINARY SHARES
7 Name of registered shareholders(s)   and, if more than one, the number of shares held by each of themJAMES LENG State the nature of the   transactionTRANSFER OF SHARES INTO A NOMINEE   ACCOUNT
9 Number of shares, debentures or   financial instruments relating to shares acquiredN/A 10 Percentage of issued class   acquired (treasury shares of that class should not be taken into account when   calculating percentage)N/A
11 Number of shares, debentures or   financial instruments relating to shares disposed40,000 VOTING ORDINARY SHARES 12 Percentage of issued class   disposed (treasury shares of that class should not be taken into account when   calculating percentage)  0.02 % VOTING ORDINARY   SHARES
13 Price per share or value of   transactionN/A 14 Date and place of transaction20 MAY 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)50,000 (0.02%) VOTING ORDINARY   SHARES 16 Date issuer informed of   transaction20 MAY 2015

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

17 Date of grantN/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   24 Name of contact and   telephone number for queries  SARAH ROBERTSON020 7659 5118
 Name of authorised   official of issuer responsible for making notification : SARAH ROBERTSON,   COMPANY SECRETARYDate of   notification  :  20 MAY 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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