Lb-Shell PLC Regulatory News (LBP)

4 July 2016

Intelligent Energy Holdings plc

Non-executive Director resignation

As noted in the market announcement made on 9 June 2016, Intelligent Energy Holdings plc (the "Company"), the energy technology company, announces that Dr Philip Mitchell, Non-executive Director, has stepped down from the Board with effect from 1 July 2016.

Paul Heiden, Non-executive Chairman, commented:

"The Board would like to express its appreciation to Dr Mitchell for the valuable contribution he has made to the business over a number of years. Dr Mitchell was instrumental in the inception of fuel cell technology during the 1980's at a predecessor business and the Company has been able to benefit hugely from his wealth of leading-edge technological expertise. He has worked within Intelligent Energy since its inception in a number of roles, including Chief Technology Officer. He was an Executive Director during the period from September 2005 to November 2013 and more recently has acted in the capacity of Non-executive Director. As previously stated, the Company will retain an on-going direct and important contribution from Dr Mitchell through planned consultancy activity in support of Martin Bloom, Chief Executive Officer."

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