Director/PDMR Shareholding/Holding in Company

23rd April 2009

Rurelec PLC announces that it has been notified by Peter Earl, Managing Director, that on 22 April 2009 he transferred 5,901,360 ordinary shares of 2 pence each ("Ordinary Shares"), representing half of his personal shareholding in the Company, to his wife Emma Earl at a transfer price of 11 pence per share.

Peter Earl continues to own 5,901,360 Ordinary Shares in Rurelec, representing approximately 6.16 per cent. of the current issued share capital of the Company.

Following the transfer Emma Earl is beneficially interested in a total of 5,901,360 Ordinary Shares, representing approximately 6.16 per cent. of the current issued share capital of the Company.

For further information, please contact:

Peter Earl
Managing Director Tel. 020 7793 5610

Paul Shackleton
Daniel Stewart & Company Tel. 020 7776 6550

Daniel Briggs
Relig?£re Hichens, Harrison Tel: 020 7382 7776