Directors' declaration

27 March 2012

HYDROGEN GROUP PLC

("Hydrogen" or the "Company")

Directors' declaration 

Pursuant to Rule 17 of the AIM Rules for Companies (the "AIM Rules"), Hydrogen announces the following change to a director's disclosure under Schedule Two, Paragraph (g) of the AIM Rules:

Ishbel Macpherson, a Non-executive director of the Company, has confirmed to the Company that Game Group plc, a company of which she is a director, was placed into administration on 26 March 2012.

Save as disclosed above, there is no further information to be disclosed under the AIM Rules.