Issuance of loan conversion shares

04 October 2019

InfraStrata plc

("InfraStrata" or the "Company")

Issuance of loan conversion shares and change to total voting rights

InfraStrata plc (AIM: INFA), the UK quoted company focused on strategic infrastructure projects, announces that it has received a notice to convert £100,000 of the £700,000 drawn down from the £2.2 million loan facility announced on 1 October 2019 (the "Loan") into 26,295,030 new ordinary shares of 0.01p in the Company ("New Ordinary Shares") at a price of 0.3803 pence per New Ordinary Share.

The New Ordinary Shares have been allotted in two equal amounts to the providers of the Loan, Riverfort Global Opportunities PCC Limited and YA II PN Limited. Following this conversion, the principal balance of the Loan has reduced to £600,000.

Application will be made for the New Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur on or around 10 October 2019.

Total Voting Rights

Upon Admission, the Company's issued share capital will consist of 1,518,330,295 Ordinary Shares with one voting right each. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company will be 1,518,330,295.  With effect from Admission, this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

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

Notes to editors:

InfraStrata is a London Stock Exchange-listed group focused on strategic infrastructure projects.

The rapid development of the 100% owned Islandmagee Gas Storage Project is a core workstream for InfraStrata. It is expected to provide 25% of the UK's natural gas storage capacity and to benefit the Northern Ireland economy as a whole when complete. Given that the Committee on Climate Change has advised that the UK will still need a significant quantity of natural gas by 2050 - about 70% of today's consumption - the market opportunity for this project is compelling.  It is the only gas storage project in North West Europe to be awarded 'Project of Common Interest' status by the European Union, confirming its strategic importance to the entire continent.

Mindful of the fact that safe, secure and flexible sources of energy are needed for a sustainable future, InfraStrata is focused on providing investors with exposure to a growing portfolio of UK, European and international energy infrastructure projects. With this in mind, the Company's highly experienced team is focused on acquiring, developing and commercialising innovative infrastructure projects around the world.