Board Changes

10 Dec 2009 07:00

10 December 2009 CEPS Plc ("CEPS" or the "Company") Board Changes

CEPS PLC announces that Geoff Martin is to retire as Company Secretary on 1 January 2010 and as Financial Director on 28 February 2010. He joined the company in August 1981, was appointed Financial Director on 1 January 1986 and is to retire from his executive duties at his request, having reached normal retirement date. The Board is pleased that Geoff has accepted their invitation to become a non-executive director with effect from 1 March 2010.

CEPS PLC is delighted to announce that Vivien Langford (48) is to join the company on 1 January 2010 as Company Secretary and Financial Controller. Vivien is a Chartered Accountant with experience of similar roles in a number of other publicly quoted companies.

For further information please contact:-

Peter Cook, Group Managing Director CEPS PLC 07788 752 560

Antony Legge/ Lindsay Mair Astaire Securities plc 020 7448 4400

(Nominated Adviser)