Directorate Change

20 Nov 2008 12:13



20 November 2008

Renewable Energy Holdings PLC

Directorate Change

Renewable Energy Holdings PLC (the "Company") today announces that Wayne Keast has resigned as non-executive director, with immediate effect.

Mr Keast's resignation arises as a result of the position he holds with Consensus Business Group ("Consensus"), adviser to the Tchenguiz Family Trust (the "Trust"). A company ultimately wholly owned by the Trust has reduced its economic interest in the Company recently; therefore it has been mutually agreed between the Company and Mr Keast that he will step down. Mr Keast is the Chief Executive of Consensus Environment, the CleanTech and Environmental private equity and strategic investment arm of Consensus Business Group.

The Board would like to thank Mr Keast for his considerable commitment to the Company.

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