OPG POWER VENTURES PLC

Notice of Dividend Amount • Nov 16, 2017

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RNS Number : 6794W

OPG Power Ventures plc

16 November 2017

16 November 2017

OPG Power Ventures plc

("OPG", the "Group" 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 electing to receive the scrip dividend alternative for the Company's final dividend of 0.72p per share will be 26.023p per share.

The scrip reference price was calculated as the average of the Company's closing middle market price, as derived from the London Stock Exchange's Daily Official List, for the five consecutive business days commencing on the ex-dividend date, being 9 November 2017.

The final date for receipt of scrip dividend election forms and CREST dividend election input messages is 1 December 2017.

A timetable for the key dates is set out below:

17-Nov-2017	Despatch of scrip election form
01-Dec-2017	Deadline for scrip election
22-Dec-2017	Dividend pay date, CREST PAY instruction and despatch of scrip documents

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

OPG Power Ventures PLC Arvind Gupta / Dmitri Tsvetkov	+91 (0) 44 429 11211
Cenkos Securities (Nominated Adviser & Broker) Stephen Keys / Camilla Hume	+44 (0) 20 7397 8900
Macquarie Capital (Europe) Limited (Joint Broker) Raj Khatri / Nick Stamp	+44 (0) 20 3037 2000
Tavistock (Financial PR) Simon Hudson / Barney Hayward / James Collins	+44 (0) 20 7920 3150

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This information is provided by RNS

The company news service from the London Stock Exchange

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