INVESTOR RELATIONS

AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (February 2010).

Business Description
Inspired was founded by Janet Thornton in June 2000 and is based in Kirkham, Lancashire. Inspired is a provider of energy purchasing and energy consultancy services to corporate energy users. Through optimising energy procurement strategies, Inspired enables clients to achieve greater certainty or cost efficiency in respect of their energy costs.

Incorporation and Operation
Inspired Energy plc is incorporated in England and Wales (registration number 07639760). Its principal country of operation is the United Kingdom.

- Please follow this link for a copy of the Company's Articles of Association.

Directors
Robert Holt, Non-Executive Chairman
Bob was appointed Non-executive Chairman of the Company in September 2011, on Admission he will become Non-executive Chairman of the Enlarged Group. He has a background in developing support service businesses and has operated in the support services sector since 1981, initially in a financial capacity before moving into general management. He is Chairman and Chief Executive Officer of Mears Group PLC (MER.L) and Non-Executive Chairman of Green Compliance plc (GCO.L) and a director of a number of other businesses.

Michael James Fletcher, Non-Executive Director
Mike Fletcher was previously a managing director of investment bank Altium Capital Limited. He has over 10 years’ experience in mergers and acquisitions and corporate finance, advising public companies, private equity houses and entrepreneurs. He is a Chartered Accountant, having completed his training with PwC in 1999. Mike is a co-founder and partner of Praetura Capital LLP, a business specialising in venture investment and corporate advisory, which was incorporated in 2011.

Janet Thornton, Managing Director
Following a successful career with a number of energy consultancies such as PCMG, McKinnon & Clarke and Utility Auditing, Janet founded IES, Inspired’s principal operating subsidiary, in 2000 and has led the business since inception. In addition to day to day management of Inspired, Janet is responsible for supplier relationships and product development. Through these relationships, Inspired
has created bespoke, exclusive supply contracts which many of Inspired’s clients have benefited from. Janet still negotiates supply contracts for significant energy users such as United Castbar Limited, Mexichem UK Limited, TMD Friction UK Limited and Seven Seas Limited.

Matthew Peter Thornton, Sales Director
After a successful career in technical recruitment Matthew joined IES in 2002. In 2005, he established Inspired’s ‘risk managed’ division, which to date has advised on the procurement of energy on behalf of Inspired’s customers with a supply contract value of in excess of £100 million. Matthew and his team have a 100 per cent. client retention rate in this division, which includes customers such as
Bombardier Transportation UK Ltd, Brenntag Group, Interfloor Limited and Wedge Group Galvanizing Limited.

David Christopher Foreman, Finance Director
David Foreman was previously Head of M&A for Lifestyle Services Group, part of the 4U Group of Companies, owned by B.C. Partners. Prior to that, he was an assistant director at Altium Capital Limited, specialising in private equity, banking advisory and public company advisory. David is a Chartered Accountant, having trained with KPMG. David is a co-founder and partner of Praetura Capital LLP, a business specialising in venture investment and corporate advisory, which was incorporated in 2011.

Corporate governance and internal controls
The Board recognise the importance of sound corporate governance and the Company complies, save as described below, with the main provisions of the Corporate Governance Code insofar as they are appropriate given the Company’s size and stage of development.

The Board has established an audit committee which will initially comprise Bob Holt, Mike Fletcher and Janet Thornton, with Bob Holt as chairman. In addition, the Board has established a remuneration committee which will initially comprise Mike Fletcher, Janet Thornton
and Bob Holt, with Mike Fletcher as chairman.

The Company does not fully comply with the Corporate Governance Code to the extent that the Company does not have a nomination committee as the Board does not consider it appropriate to establish such a committee at this stage of the Company’s development.

Advisers
Inspired Energy plc’s Nominated Advisor and other key advisors are as follows:

Nominated Adviser and broker
Shore Capital and Corporate Limited, Bond Street House, 14 Clifford Street, London W1S 4JU

Auditor
Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB

Solicitors
Gateley (Manchester) LLP, Ship Canal House, 98 King Street, Manchester M2 4WU

Exchanges and Platforms
Inspired Energy plc’s ordinary shares are admitted to trading on AIM, a marketplace regulated by the London Stock Exchange.

Securities in Issue (as at 28 November 2011)
The total number of ordinary shares in issue is 354,151,845. The Company’s voting ordinary share capital is therefore 354,151,845 shares.

Securities not in Public Hands (as at 28 November 2011)
So far as the Company is aware, the percentage of Inspired Energy plc’s ordinary shares that are not in public hands is 58.1%.

Significant Shareholders (as at 28 November 2011)

Restrictions on Transfer
There are currently no restrictions on the transfer of securities.

Admission Document and Circulars
- Please follow this link to access the AIM admission document.

There have been no circulars or similar documents sent to shareholders in the last 12 months.

Regulatory Announcements