OPG POWER VENTURES PLC

Notice of Dividend Amount • Dec 19, 2019

National Storage Mechanism | Additional information

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RNS Number : 3896X

OPG Power Ventures plc

19 December 2019

19 December 2019

OPG Power Ventures plc

("OPG" or the "Company")

Scrip Dividend Reference Price

OPG (AIM: OPG), the developer and operator of power generation plants in India, announces that the scrip dividend reference price for the ordinary shares to be issued to shareholders will be 18.15 pence per share.

The scrip reference price was calculated as the average of the Company's closing middle market price, for the five consecutive business days commencing on the ex-dividend date, being 12 December 2019.

The dividend payment date and the date of admission and dealing of the new ordinary shares to be issued pursuant to the scrip dividend is expected to be 6 January 2020.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

For further information, please visit www.opgpower.com or contact:

OPG Power Ventures PLC	+91 (0) 44 429 11211
Arvind Gupta / Dmitri Tsvetkov
Cenkos Securities (Nominated Adviser & Broker)	+44 (0) 20 7397 8900
Russell Cook / Stephen Keys
Tavistock (Financial PR)	+44 (0) 20 7920 3150
Simon Hudson / Barney Hayward / Nick Elwes

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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