Non Executive Director change & Newry Update

Kedco plc

("Kedco" or the "Company")

Non Executive Director change & Newry Update

Kedco plc, (AIM:KED) the waste to energy group focusing on the production of clean energy in the UK and Ireland, announces today that Mr Alf Smiddy has resigned as a non-executive director of the Company. Following this announcement, Kedco has four non-excutive directors and will not be actively seeking to increase this number.

The Company recently undertook a strategic review of its business with the aim of refocusing its business portfolio to core activities and delivering cost savings by exiting non-core and non-profitable business segments. The Company continues to pursue its aim of creating a leaner, more efficient structure with a focus purely on the waste to energy power generation business.

The Board is pleased to report that civil works are currently being completed at the Newry site and the Company is still on target for the initial commissioning of the first 2 MW capacity for Q2 this year.

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