Director/PDMR Shareholding

11 July 2013

Active Energy Group plc

("Active Energy" or "the Company")

Directors' Shareholding

The Company announces that on 10 July 2013, Matteo Girlanda, Chief Operating Officer of the Company, purchased a total of 500,000 ordinary shares in the capital of Active Energy at a price of 2.65 pence per share.

Following the purchase, Mr Girlanda is beneficially interested in a total of 63,360,000 Ordinary Shares*, equivalent to 11.4 per cent. of the Company's issued voting share capital. 

* 62,500,000 ordinary shares are held in the name of Windstar Investments S.A, a company of which Matteo Girlanda is a shareholder.

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