Notice of AGM and Posting of Annual Report and Accounts

2nd July 2009

Notice is hereby given that an Annual General Meeting of the Company will be held at the Company's offices at 5th Floor, Prince Consort House, 27-29 Albert Embankment, London SE1 7TJ on 29 July 2009 at 11 a.m. A number of resolutions will be put shareholders.

Copies of the Company's Annual Report and Accounts for the year ended 31 December 2008 ('Annual Report and Accounts'), Notice of AGM, Proxy Form and Letter to Shareholders regarding the request and supply of documents and information via a website or/an in electronic form have been posted to Shareholders.

Additional copies of the Annual Report and Accounts, Notice of AGM Proxy Form and Letter to Shareholders may be requested directly from the Company. The documents are also available on the Company's website, www.rurelec.com

Enquiries:

Peter Earl, Managing Director Tel: +44 (0)20 7793 5610

Stewart Dick, Daniel Stewart & Company Plc Tel: +44 (0)20 7776 6550