Directorate Change

Entu (UK) plc

Directorate Change

Entu (UK) plc ("entu", or the "Group"), the home improvement group providing energy efficiency products and services to homeowners in the UK, is pleased to announce the appointment of Geoff Stevens as Chief Financial Officer, effective from 1 June 2015.

Darren Cornwall will remain on the Executive Board as Corporate Development Director from the same date, focussing on furthering the Group acquisition strategy and the critical area of the integration of acquired businesses, which have always been a major part of his role.

Geoff has extensive experience as CFO in a variety of listed and private equity backed companies, most recently John Brown Media Group and Protocol Group. His first Group Finance Director role was with home care provider Goldsborough Healthcare plc, and he subsequently held the Finance Director role at ISA International plc and Healthcare Group plc. Geoff began his career at Coopers and Lybrand, where he became a General Practice Partner.

Information in respect of Geoff Stevens, as required by Schedule 2 (g) of the AIM Rules for Companies is detailed below.

Commenting, David Forbes, Chairman, said:

"I am delighted to welcome Geoff as Group CFO. His experience of customer service businesses, especially in the public company sphere, will be very valuable as we continue the growth of the Group. I look forward to working with Geoff, and also to continue working with Darren Cornwall. Darren was pivotal in the successful IPO of entu, and will continue to pursue his important strategic role of seeking out and integrating suitable acquisitions."

29 May 2015

For further information, please contact:

Geoffrey Robert Stevens, aged 61, holds no shares in the Company, and other than that as set out below, there is no further information to be disclosed under Schedule 2 (g) of the AIM Rules. Geoff Stevens is, or has been, a director of the following companies during the previous five years:

Current Directorships/Partnerships:

None

Past Directorships/Partnerships in the last 5 years:

Citrus Holdings Limited

Citrus Publishing Limited

Fingal Design Limited

J L Design Limited

John Brown Acquisitions Limited

John Brown Catalogues Limited

John Brown Digital Limited

John Brown Investments Limited

John Brown Junior Limited

John Brown Magazines Limited

John Brown Media Group Limited

John Brown Publishing Group Limited

John Brown South Africa (Pty) Limited

MPA Events Limited

MPA Media Limited

Training for Travel Limited