2008 Annual Report and Notice of AGM

Embargoed Release: 07:00hrs Tuesday 12 May 2009

                               Zenergy Power plc                               

                   (`Zenergy' the `Company' or the `Group')                    

                     2008 Annual Report and Notice of AGM                      

Zenergy Power plc (AIM:ZEN.L) announces that the Group's Annual Report and
Accounts for the year ended 31 December 2008 and Notice of AGM have now been
distributed to shareholders and are available online at the Company's website
(www.zenergypower.com).

In line with the Group's commitment to its corporate and social responsibility,
Zenergy strongly encourages shareholders to register for electronic
communications via the shareholder portal, found under the Investor Relations/
Shareholder Services tab of the Company's website (www.zenergypower.com).

By registering for our electronic communications service shareholders can help
make us to be a more sustainable company by enabling us to cut production and
distribution costs. Thereby contributing to a reduction in our carbon footprint
as well as the amount of waste and pollution generated by the day-to-day
operation of our business. All of which make us a better, more efficient
company to invest in.

Once electronic shareholder communication has been chosen by a shareholder they
will receive an email every time any new shareholder information is published -
instead of paper documents in the post. These emails will contain weblinks to
our annual and interim reports, documents relating to our Annual General
Meeting and any other shareholder communications. The emails will come from our
registrar, Capita Registrars. Shareholders are also able to register any
shareholder votes online.

Notice of Annual General Meeting (`AGM')

Notice is given that the AGM of the Company will be held at the Registered
Office, 5th Floor, One America Square, Crosswall, London, EC3N 2SG on the 16th
of June 2009 at 11:00hrs (BST).

                                    -Ends-                                     

Further information

Andrew Tan                      Zenergy Power Plc        + 49 2226 9060 668  
                                                                             
Vikki Krause/Kirsty Corcoran    Hansard Group            + 44 207 245 1100   
                                                                             
Andrew Godber/Katherine Roe     Panmure Gordon & Co      + 44 207 459 5742   
                                                                             
Kam Bansil/Rory Scott           Mirabaud Securities      + 44 207 866 0244   
                                Limited                                      

About Zenergy Power plc

Zenergy Power plc is a superconductor energy technology company, listed on the
AIM market of the London Stock Exchange and comprising three operating
subsidiaries located in Germany, USA and Australia. By innovating
superconductor based technology solutions, the Group provides patented clean
energy devices that greatly improve the efficiency with which customers
generate, distribute and use electrical energy.

To date, the incredibly energy efficient superconductive components at the
heart of Zenergy's products have successfully delivered industrial customers
significant reductions in energy consumption and provided utility companies
with cutting-edge smart gird solutions. Looking to the near future, the Group
is also developing a range of highly-energy efficient superconductor components
for electricity generators capable of greatly reducing the cost of producing
offshore wind power. All of which leads to the production of fewer carbon
emissions in the world and a more sustainable economic growth path. In 2007
Zenergy achieved the world's first sale of an industrial scale commercial
application incorporating superconductor technology and has subsequently
developed products capable of addressing multi-billion dollar global markets.

About superconductivity

Superconductive materials are capable of conducting electricity without any
resistance and were first discovered in 1911 in what was to prove to be one of
the most significant scientific breakthroughs of the 20th century.

Superconductors enable:

(a) Induction Heaters to be twice as efficient for the metals industry

(b) Fault Current Limiters to protect power grids from blackouts

(c) Direct-drive wind generators to be significantly reduced in size and weight
allowing the operation of wind generators in excess of 8 MW

(d) Existing hydro-power sites to increase energy efficiency and electrical
power output