Directorate Change

Energetix Group plc

("Energetix" or the "Company")

Directorate Change

Energetix Group plc, (AIM: EGX), which develops and commercialises alternative and efficient energy products, announces that Alan Aubrey has resigned from the Board, by mutual agreement, with effect from 28 February 2012.

Alan has played a significant role in developing the Company to its current position and his contributions and strategic insight have been invaluable. The recent changes to the Board reflect the Company's transition from a development Company into a business pursuing a commercialisation strategy for its innovative products.

In May 2011, Energetix announced the appointment of Clare Spottiswoode as Non-Executive Chairman, and the appointment of Tony Stiff as Commercial Director followed in October 2011. The company expects to announce further executive and non-executive appointments as the group strengthens its board.

Adrian Hutchings, Chief Executive Officer of Energetix, commented: "We are very grateful for Alan's contribution to Energetix, as he has ensured that we have the best strategies and tactics in place to execute our continued development and realise the huge potential of our products. We wish him the very best for the future."

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About Energetix Group plc

Energetix Group plc is a developer of cost-effective products to meet the growing global demand for alternative energy, with particular focus on distributed generation, energy storage, and energy efficiency. Currently Energetix has two subsidiary businesses:

Genlec - distributed energy generation for domestic dwellings.

Pnu Power - back-up power for the Telecom, Technology and power transmission markets.

In addition, Energetix has a c.27% stake in VPhase plc, an energy efficiency business Energetix created and subsequently spun out of Energetix in 2010. VPhase is now a standalone independently funded commercial venture.

With all technology development now completed Energetix is well positioned as both its subsidiaries move into the latter phases of commercialisation with their best-of-breed solutions.

Genlec

Genlec has developed a highly efficient, compact and light weight, wall mounted microCHP (Combined Heat and Power) appliance known as the Kingston Boiler. The Kingston boiler is specifically designed to generate 1kW of electrical power to meet the UK's Microgeneration Certification Scheme (MCS) to enable UK owners to receive the Government's 12.5p/ kWh feed in tariff for approved microCHP devices. The Kingston boiler therefore has an inherent low total cost of ownership (initial outlay plus maintenance) and has already demonstrated industry leading payback cycles which many analysts believe is the key to unlocking this significant market opportunity.

CE certification of the boiler has been obtained and initial units have been installed in employee homes. During 2011 a production version of the Kingston boiler was developed and this is also going through the CE certification prior to a roll out of 40-50 units during the Spring of 2012.

Pnu Power

Pnu Power focuses on the provision of compressed air back-up power which can ensure an uninterruptible power supply for critical systems, particularly for the telecoms, data centre and power transmission markets. Pnu Power range has been extended to include the DC100 product that can now meet the demand of the rapidly growing Green Data Centre market, providing a low carbon alternative to flywheels. Pnu Power has been successful in achieving repeat trial sales and is now poised to move out of the trial sales phase and into full volume commercial sales.

Energetix Group joined AIM in August 2006. The Group and its subsidiaries and associates are all based near Chester, NW England.