Directorate Change

17th February 2014

Augean plc

("Augean" or "the Group")

Directorate Change

Augean plc today announces that Richard Allen, Group Finance Director, has informed the Board of his intention to leave the Group to develop his career elsewhere.

The Board has begun the recruitment process, which will include the engagement of a search company. Richard has an appropriate notice period within his contract and the Board anticipates that this will ensure a smooth transition to his successor. This is expected to be concluded prior to the announcement of Interim Results in September 2014.

Chief Executive, Dr Stewart Davies commented: "Richard has made a significant contribution to the Augean business over the past four years and whilst I am disappointed to see him leave I would like to thank him for that contribution and wish him well for the next stage of his career."

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