Grant of share options

Energetix Group plc

("Energetix" or "the Group")

Grant of share options

Energetix Group plc, (AIM: EGX), which develops and commercialises alternative and efficient energy products, announces that following the completion of yesterday's General Meeting it has granted the following subscription options over its shares to certain of its Directors who have each released all existing share options held by them:

One third of these options will be exercisable on the Company's AIM mid-market share price being maintained at 50 pence or higher for not less than one calendar month; another third will be exercisable on the Company's AIM mid-market share price being maintained at £1 or higher for not less than one calendar month; and the final third will be exercisable on the Company's AIM mid-market share price being maintained at £1.50 or higher for not less than one calendar month.

These options have been granted to Clare Spottiswoode, Peter Richardson and Tony Stiff under the Company's Enterprise Management Incentive Scheme to the extent of the relevant legislative limits and the balance under the Company's Unapproved Share Option Scheme; and the options granted to Henry Cialone have been granted under the Company's Unapproved Share Option Scheme.

* Issued share capital of the Company on completion of the current placing and open offer if its qualifying shareholders fully take up their rights.

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About Energetix Group plc

Energetix Group plc is a developer of cost-effective products to meet the growing global demand for alternative energy. Currently Energetix has three subsidiary businesses:

Genlec - distributed energy generation for domestic dwellings

Kingston Energy - retail energy provision (electricity & gas)

Pnu Power - compressed air back-up power for the protection of essential systems

In addition, Energetix has a c.27% stake in VPhase plc, an energy efficiency business created by Energetix and subsequently spun out in 2010. VPhase is now a standalone independently funded commercial venture.

With all technology development now completed Energetix is well positioned as it moves to the commercialisation stage of its corporate development.

Genlec & Kingston Energy

Genlec has developed a highly efficient, compact and light weight, wall mounted mCHP (Combined Heat and Power) appliance known as the Kingston Boiler. The Kingston Boiler is specifically designed to generate 1kW of electrical power to meet the UK's Microgeneration Certification Scheme (MCS) to enable UK owners to receive the Government's 12.5p/ kWh feed in tariff for approved mCHP devices. The Kingston Boiler therefore has an inherent low total cost of ownership (initial outlay plus maintenance) and has already demonstrated industry leading payback cycles which many analysts believe is the key to unlocking this significant market opportunity.

In February 2012 Energetix announced that it would create a unique dual fuel energy company, provisionally named Kingston Energy, which will provide free Kingston mCHP boilers to its customers in return for a commitment to buy gas and electricity from Kingston Energy, with a guarantee that energy prices will not exceed those of the major energy suppliers. In September 2012 Energetix announced a proposed Firm Placing and Open Offer to raise up to £14m to further the continuing commercial development of the Kingston microCHP boiler for planned product launch in 2013.

Pnu Power

Pnu Power focuses on the provision of compressed air back-up power which can ensure an uninterruptible power supply for critical systems, particularly for the telecoms, data centre and power transmission markets. Pnu Power range has been extended to include the DC100 product that can now meet the demand of the rapidly growing Green Data Centre market, providing a low carbon alternative to flywheels. Pnu Power has been successful in achieving repeat trial sales and is now poised to move out of the trial sales phase and into full volume commercial sales.

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