Infinity Energy S.A. - Director/PDMR Shareholding

Infinity Energy S.A.
("Infinity" or the "Company")

Transaction Notification

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Gerwyn Llewellyn Williams

2

Reason for notification

a.

Position/Status

Director/CEO

b.

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Infinity Energy S.A,

b.

LEI

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.

Description of the financial instrument, type of instrument Identification Code

Ordinary shares of no par value ISIN:  LU0726886947

b.

Nature of the transaction

Conversion of Loan Note

c.

Price(s) and volume(s)

Price(s)

Volume(s)

Date

£0.0013

369,230,769

5.04.17

d.

Aggregated information   - Aggregated Volume - Price

369,230,769 £0.0013

e.

Date of the transaction

5 April 2017

f.

Place of the transaction

London Stock Exchange (XLON)

 For further information, please contact:

Infinity Energy S.A. Gerwyn Williams Bruce Vandenberg	Tel:  [phone] Tel:  [phone]
Nomad Cairn Financial Advisers LLP Sandy Jamieson / James Caithie	Tel:  [phone]
Joint-Broker WH Ireland Limited Paul Shackleton / Nick Prowting	Tel:  [phone]
Joint-Broker Peterhouse Corporate Finance Limited Eran Zucker / Lucy Williams	Tel:  [phone]

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