Premier Energy and Water Trust PLC

    10 August 2017
     

    Notification of change of Auditor

    Following an announcement made by the Company on 3 August 2017, the Company
    further announces that Ernst & Young LLP ceased to hold office as the Company's
    auditors effective from 10 August 2017. KPMG LLP is to be appointed as auditors
    for the financial year ended 31 December 2017.  The appointment will be subject
    to shareholder approval at the Company's 2018 Annual General Meeting. The
    change of auditor follows a competitive tender process. 

    In accordance with section 519(3) of the Companies Act 2006, Ernst & Young LLP
    has deposited a statement with the Company of the circumstances connected with
    them ceasing to hold office as auditors of the Company.

    In accordance with section 520(2) of the Companies Act 2006, a copy of the
    statement received from Ernst & Young LLP has today been sent to all
    shareholders.

    In compliance with UKLA Listing Rule 9.6.1 the Company announces that the
    following document, together with the covering letter to shareholders, has been
    submitted to the National Storage Mechanism and will shortly be available for
    inspection at:  www.morningstar.co.uk/uk/NSM

            Letter from Ernst & Young LLP including a statement of circumstances
    connected with ceasing to hold office as auditors.