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Directorate Change

23rd Jul 2007 14:10

Energy Asset Management Plc ("the Company") Change of Director 23 July 2007

Further to the annual report and accounts, Lance O'Neill today stepped down as a non-executive director of the Company following the AGM. The directors would like to thank Lance for his contribution both towards the Company's flotation on AIM and its development since.

For further information please contact:

Stephen Barclay, non-executive Chairman

Energy Asset Management Plc

07767 444114

Alan McKeating, Managing Director

Energy Assets Limited01506 602674Brett Miller / Gavin BurnellRuegg & Co Limited020 7584 3663Ben SimonsHansard Group020 7245 1100

ENERGY ASSET MANAGEMENT PLC

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