Plutus Powergen : Director/PDMR Shareholding

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR'). Upon the publication of this announcement via a Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.

Plutus PowerGen Plc / Ticker: PPG / Index: AIM

PLUTUS POWERGEN PLC

('Plutus', the 'Group' or the 'Company')

28 November 2018

Director Shareholding

Plutus PowerGen PLC (AIM: PPG), the AIM listed power company focused on the development and operation of flexible energy generation ('FlexGen') projects in the UK, announces that it has today been notified that Charles Tatnall, Executive Chairman of the Company, yesterday purchased 5,000,000 ordinary shares of 0.1 pence each ('Ordinary Shares') at an average price of 0.49762 pence per Ordinary Share (the 'Purchase').

Following the Purchase, Charles Tatnall has a total beneficial interest in 80,500,000 Ordinary Shares, representing 9.75 per cent. of the Company's issued Ordinary Share capital.

ENDS

For further information, please visitwww.plutuspowergen.com, or contact:

Charles Tatnall	Plutus PowerGen Plc	Tel: [phone]
David Foreman	Cantor Fitzgerald Europe	Tel: [phone]
Richard Salmond	Cantor Fitzgerald Europe	Tel: [phone]
Andy Thacker	Turner Pope	Tel: [phone]
Hugo de Salis	St Brides Partners Limited	Tel: [phone]

Appendix

The below notification is made in accordance with the requirements of the EU Market Abuse Regulation.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Charles Tatnall
2.	Reason for the notification
a)	Position/status:	Executive Chairman
b)	Initial notification/amendment:	Initial notification
3.	Details of the issuer emissionallowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Plutus PowerGen plc
b)	LEI:
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument: Identification code:	Ordinary shares of 0.1 pence GB00B1GDWB47
b)	Nature of the transaction:	Transfer of shares into an ISA
c)	Price(s) and volume(s):	Prices(s) Volume(s) 0.49 pence 1,000,000 0.495 pence 1,000,000 0.4974 pence 500,000 0.50 pence 1,000,000 0.50 pence 1,000,000 0.5088 pence 500,000
d)	Aggregated information: Aggregated volume: Price:	Single transaction as in 4 c) above Prices(s) Volume(s) 0.49762 pence 5,000,000
e)	Date of transaction:	27/11/2018
f)	Place of transaction	London Stock Exchange