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Directors’ shareholdings

The Executive Directors’ and Non-Executive Directors’ direct interests in ordinary shares of the Company were:

Name of Director

No. of Shares as of 31

December 2015

No. of Shares as of 31

December 2014

Dr Manssour Aboukhamseen

1,045,455

970,555

Sara Akbar

686,777

633,319

Roger Phillips

189,482

182,527

Dr Yousef Al Awadi

18,750

16,875

Mohamed Yusof Rafie

18,750

16,875

Rachel English

-

-

Abby Badwi

101,244

-

Sir Steve Robson

-

-

Mohamad Husain

-

-

Notes:

1. The increase in the number of shares for Dr Mansour Aboukhamseen, Sara Akbar, Roger Phillips, Dr Yousef Al Awadi & Mohamed Yusof Rafie

is due to the conversion of their existing Kuwait Energy Kuwait shares into Kuwait Energy plc shares as part of the Company’s restructuring

exercise. No new shares were purchased or gained in 2015.

2. Abby Badwi purchased all his shares.

Rachel English

Remuneration Committee Chair

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