Directorate Change

Energy Technique Plc

("Energy Technique" or the "Company")

Board Changes

The Company is pleased to announce the appointment of Leigh Stimpson, 49, as an executive director of the Company. Leigh, who has been with the Company for 18 years, is also Managing Director of Diffusion, the Company's fan coil and commercial heating operation based in West Molesey and a director of SIAS FM, the Company's newly acquired building maintenance operation.

Leigh Alan Stimpson holds or has held the following Directorships within the past 5 years:

Current Directorships:

ET Environmental Limited SIAS FM Limited

ET Project Management Limited ET Finance Limited

Diffusion Lifts Services Limited Diffusion BMS Limited

Diffusion Sales Limited Bradfield No. 1 Limited

Bradfield No. 4 Limited Bradfield No. 8 Limited

Previous Directorships:

Energy Technique plc

There are no other disclosures pursuant to paragraph (g) of Schedule 2 of the AIM Rules for Companies.

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