14 Feb 2013 17:38

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer    ECOFIN WATER & POWER OPPORTUNITIES PLC | 2. | State  whether  the  notification  relates  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).  Notification under DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director    LORD MYNERS  | 4. | State  whether  notification  relates  to  a  person connected  with  a  person  discharging  managerial responsibilities/director named in 3  and identify the connected person  N/A  |
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 interest1  Notification in respect of person named in (3) above | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares  ORDINARY SHARES OF O.Ip EACH |
7. | Name  of registered shareholders(s) and, if  more than  one, the number of shares held by  each of them  COUTTS & CO NOMINEES LIMITED | 8 | State the nature of the transaction    Market Purchase of Ordinary Shares |
9. | Number  of  shares,  debentures  or  financial instruments relating to shares acquired  10,000   | 10. | Percentage of issued class acquired (treasury shares of that  class  should  not  be  taken  into  account  when calculating percentage)  0.005% |
11. | Number  of  shares,  debentures  or  financial instruments relating to shares disposed  N/A | 12. | Percentage of issued class disposed (treasury shares of that  class  should  not  be  taken  into  account  when calculating percentage)  N/A |
13. | Price per share or value of transaction   123.5p PER ORDINARY SHARE | 14. | Date and place of transaction   14 FEBRUARY 2013 - LONDON |
15. | Total  holding  following  notification  and  total percentage  holding  following  notification  (any treasury shares should not be taken  into  account when calculating percentage)   10,000 ORDINARY SHARES   | 16. | Date issuer informed of transaction       14 FEBRUARY 2013 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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N/A
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17 | Date of grant | 18. | Period during which or date on which exercisable  |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Â |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise  | 22. | Total number of shares or debentures over which options held following notification |
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23. | Any additional information  | 24. | Name of contact and telephone number for queries  DUNCAN HAYES 01245 398950 |
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Name of authorised officialof issuer responsible for making notificationÂ
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Duncan Hayes
pp Phoenix Administration Services Limited - Corporate Secretary
14 February 2013
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