CALL.L Regulatory News (CALL)

26 August 2011

Zenergy Power plc

("Zenergy" or "the Group")

Board Change

Zenergy announces that Jens Mueller has left the Group and has ceased to be a director with immediate effect. His duties as Chief Executive Officer have been taken on by the Executive Chairman, Simon Cleaver.

-Ends-

For further information please contact:

Simon Cleaver Zenergy Power plc +44 1344 667 347

Adam Pollock/Katherine Roe Panmure Gordon +44 207 459 3600

 David Bick/Mark Longson Square1 Consulting +44 207 929 5599