Correction : Director Declaration

Announcement released under wrong company name. No changes were made to
information contained within the announcement.



Antonio Monteiro de Castro - Resignation as a Director of Clean Energy Brazil
Plc

It is announced that Antonio Monterio de Castro has resigned from the board of
Clean Energy Brazil Plc with effect from 26 November 2009.

Barbara Powley

BlackRock Investment Management (UK) Limited

1 December 2009