Director/PDMR Shareholding

5 July 2013

Active Energy Group plc

("Active Energy" or "the Company")

Directors' Shareholding

The Company announces that on 3 July 2013, Richard Spinks, Chief Exectuive Officer of the Company, purchased a total of 250,000 ordinary shares in the capital of Active Energy ("Ordinary Shares") at a price of 1.9 pence per share, equivalent to 0.04 per cent. of the Company's issued voting share capital.

Following the purchase, Mr Spinks now holds a total of 3,250,000 Ordinary Shares, equivalent to 0.58 per cent. of the Company's issued voting share capital.

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