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Posting of Circular

10th Oct 2007 07:01

HydroDec Group plc10 October 2007 10 October 2007 HYDRODEC GROUP PLC POSTING OF CIRCULAR, DIRECTORS' INTERESTS IN THE PLACING AND DIRECTOR'S DETAILS Posting of circular Further to yesterday's announcement, Hydrodec Group plc has today posted acircular to shareholders convening an extraordinary general meeting for 10:30amon Monday 5 November 2007 at 3 More London Riverside, London SE1 2AQ. Notice ofthe meeting has also been placed in today's Times newspaper. The circular willbe posted on the Company's website www.hydrodec.com. Directors' interests in the Placing John Gunn and parties connected to him will invest £100,000 in the placingdescribed in yesterday's announcement. No other Directors of the Company willinvest in the placing. Details of new Director Further to the announcement yesterday of the appointment of John Cowan as adirector of Hydrodec Group plc, the Company hereby announces the detailsrequired by Rule 17 and schedule 2 (g) of the AIM Rules. Full name and age John Gilmore Cowan (53) Directorships and partnerships, either current NuAlchemy, LLC (current)or in the last five years There is no further information in respect of John Cowan that is required to bedisclosed pursuant to the AIM Rules. For further information please contact: John Gunn, ChairmanHydrodec Group plcTel: 0207 621 5770 This information is provided by RNS The company news service from the London Stock Exchange

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