Grant of Share Options

Energetix Group plc

("Energetix" or "the Group")

Grant of share options

Neil Bright, Energetix Group plc Chief Operating Officer, was on 2 September 2010 granted options over 827,325 ordinary shares of 5 p each (comprising 1.5 per cent. of the entire issued share capital) at an exercise price of 29.5 p per share. Neil's options can be exercised as to one third in each case once certain performance criteria have been met.

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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.

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 and its subsidiaries are all based near Chester, NW England.

www.energetixgroup.com