Directorate Change

Trading Emissions plc(the "Company")

Directorate Change

The Company is pleased to announce the appointment of Neil Duggan, as a Non- Executive Director of Trading Emissions plc, with immediate effect.

Mr Duggan was an Audit Partner with KPMG in the Isle of Man and Gibraltar for 15 years before retiring in September 2012. During his time at KPMG, Mr Duggan acted as lead Audit Partner for a large number of companies listed on AIM and advised on numerous international corporate acquisitions and disposals.

Under the terms of Mr Duggan's appointment, he will take up the role as Chairman of the Audit Committee. The Board believes that Mr Duggan's experience and knowledge will be a significant asset to the Company in achieving its stated role of carrying out an orderly realisation of the portfolio of carbon and private equity assets.

The following additional information on Neil Alan Duggan (age 53) is provided pursuant to rule 17 and schedule two paragraph (g) of the AIM Rules for Companies:

Current directorships and partnerships:

AXA Insurance Management Limited

AXA Isle of Man Administration Limited

AXA Isle of Man Limited

Ormco plc

The Protected Asset TEP Fund plc

The Protected Capital Growth Fund plc

39 & 41 South Street Management Limited

Past directorships and partnerships in the last 5 years

KPMG LLC

KPMG LLP

KPMG Audit Limited

KPMG Advisory Limited

DCD Partnership Limited

Heritage Pensions Limited

Enquiries: