Statement of Directors' Responsibilities

The Directors confirm that to the best of their knowledge, these condensed consolidated interim financial statements have been prepared in accordance with IAS 34 as adopted by the European Union, and that the Interim Management Report includes a fair review of the information required by DTR 4.2.7 and DTR 4.2.8, namely:

• an indication of important events that have occurred during the first six months and their impact on the condensed set of financial statements, and a description of the principal risks and uncertainties for the remaining six months of the financial year; and
• material related party transactions in the first six months and any material changes in the related-party transactions described in the last annual report.

The Directors of Aggreko plc are listed in the Aggreko plc Annual Report for 31 December 2013 with the exception of the following changes in the period: Rupert Soames and David Hamill resigned from the Board on 24 April 2014; Carole Cran was appointed to the Board on 1 June 2014.

By order of the Board

Angus Cockburn
Interim Chief Executive

Carole Cran
Chief Financial Officer

5 August 2014