Resignation of Chief Executive

25th September 2012

Augean plc ("Augean" or the "Group")

Resignation of Chief Executive

Augean plc, a market-leading, UK-based Group providing a broad range of specialist waste management services announces that Paul Blackler, Chief Executive, has informed the Board of his intention to leave the Group to explore a new, unrelated opportunity in the energy and renewables sector. As CEO over the past five years Paul has been instrumental in leading the Group during a period of significant development and change for Augean, during which time the Group has grown both the scale and diversity of its activities.

The Board has begun the recruitment process, which will include the engagement of a search company, and will be evaluating the appropriate leadership for the next phase of the Group's development as part of this process. Paul has an appropriate notice period within his contract and the Board anticipates that this, along with current management capacity within the business, will ensure a smooth transition to his successor.

Chairman Jim Meredith commented: "Paul has made a significant contribution to the Augean business over the past five years and whilst I am disappointed to see him leave I would like to thank him for that contribution and wish him well for the next stage of his career.

The search for the best candidate to lead the business as it continues to grow and develop is already underway. We will ensure there is a suitable transition period and Paul has confirmed his willingness to assist us in this process. During this transition the Board and I will work closely with the management team at Augean to ensure that the Group remains focused on achieving its key targets and objectives. As today's interim results demonstrate, the Group's performance remains robust and we look forward to the continued integration of the strategic opportunities available to the Group."

Paul Blackler commented: "I have greatly enjoyed my seven years at Augean, five of those as CEO. The Group has been through a series of challenges during my tenure but thanks to the hard work of the whole team, we have made significant strides in reshaping the strategic direction and outlook for the Group and I believe Augean is well positioned to deliver long term success for all its stakeholders.

As I have indicated to the Board, I will remain in place to ensure the smooth transition to my successor."

For further information, please contact: