Grant of Options

Energetix Group plc

("Energetix" or "the Group")

Grant of Options

Energetix Group plc (AIM: EGX), a group of associated companies with three cost-effective products (Pnu Power, Genlec and VPhase) to meet the growing demand for alternative energy, announces that it has today granted options to Neil Bright its Operations Director.

Neil was granted options on 22 November 2010, under the Rules of the Energetix Unapproved Share Option Scheme 2006, over 930,000 ordinary shares of 5 pence each (comprising 1.69 per cent. of the entire issued share capital) at an exercise price of 45.5 pence per share. The options may be exercised at any time in the ten year period following their grant and vest equally in three tranches, subject to certain commercial performance criteria being met. In addition all the options may be exercised if the market capitalisation of the Group exceeds £100 million for a sustained period of three months within the next twelve months or for a sustained period of one month thereafter until the tenth anniversary of their grant. The options are not transferable.

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About Energetix Group plc

Energetix Group plc has three businesses with cost-effective products to meet the growing global demand for alternative energy. With a focus on distributed generation, energy storage and energy efficiency, the Energetix businesses are:

·; Energetix (Pnu) Power Limited - compressed-air back-up power;

·; Energetix Genlec Limited - distributed generation in the home; and

·; VPhase plc - domestic energy efficiency (an associated company by virtue of being 43% owned by Energetix Group PLC).

Energetix's strategy is to create products based on robust engineering principles, regularly utilising existing mass-produced components configured in a novel and patentable way. Avoiding cutting-edge science has enabled the Group's businesses to de-risk the new product development process which in turn reduces development time and costs. This has enabled the businesses to have a lower-than-normal technology risk while still producing strong intellectual property. In addition, this facilitates the outsourcing of production and assembly, significantly reducing the Group's investment in capital equipment. The body of know-how developed within the Group has also enabled our businesses to modify the design of existing mass-produced components to reduce costs, improve efficiency and strengthen the Group's intellectual property position.

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

 www.energetixgroup.com