Directorate Change

entu (UK) plc

Directorate Change

Entu (UK) plc '(Entu'), the home improvement Group providing energy efficiency products and services to homeowners in the UK, announces that David Grundy, having served as a Non-Executive Director since the IPO, is to step down from the Board with immediate effect. The Board wishes to thank him sincerely for his contribution during that time and wishes him all success with his other business interests. The Company is commencing its search for a replacement non-executive director with immediate effect. David Forbes will chair the audit committee pending this appointment.

28 August 2015

ENQUIRIES

NOTES TO EDITORS

entu (UK) plc (AIM: ENTU) is a leading home improvement group providing energy efficiency products and services to homeowners in the UK.

Headquartered in Manchester, entu has national presence through a network of strong regional brands such as Weatherseal, Penicuik, Zenith and Staybrite Solar. The Group operates four business segments: home improvement products, energy generation and energy saving products, insulation products repairs and renewals services.

With around 27 million residential homes in the UK, entu operates in a growing marketplace with myriad opportunities. entu's primary strategy is to focus on driving organic growth from its diversified, fully integrated product portfolio, and also, over time, through the development of new product and service offerings, in particular, energy efficiency products and services. Additionally the Group continues to pursue an acquisitive strategy in the highly fragmented existing, and complementary, product lines and market areas.

The Group was admitted to AIM in October 2014.