Directorate Change

AFC Energy Plc
13 July 2007


13th July 2007


                            AFC Energy board change

AFC Energy plc ('the Company') was admitted to AIM following its successful IPO
in April 2007.

However, in accordance with Schedule two (g) of the AIM rules for companies the
following information on Mr Howard White should have been disclosed in the
Company's AIM admission document dated 18 April 2007:

   • Mr White was a director of Zeldavale Limited when it appointed a
     liquidator for a creditors voluntary liquidation on 3 April 1986
   • Mr White was a director of William Boulton Limited when it appointed a
     liquidator for a creditors voluntary liquidation on 1 December 1986
   • Mr White was a director of Shopfitters (Lancashire) Holdings Limited when
     it appointed an administrator on 16 December 1988

As a result, Mr White has tendered his resignation as an Executive Director of
the Company with immediate effect.

For further information:

Madano Partnership (media) + 44 20 7593 4000
Mark Way (mobile) 
Graham Moonie

Nabarro Wells + 44 20 7710 7400
Richard Swindells
Anthony Rowland

IR Focus (analysts) + 44 20 7593 4000
Neville Harris


About AFC Energy:

   • AFC Energy listed on the London Stock Exchange's AIM market in April 2007
     (AIM ticker symbol AFC).
   • AFC Energy is developing alkaline fuel cells that will produce clean
     energy without cost disadvantage.
   • The AFC Energy fuel cell is based on proven existing technology, as used
     by NASA in the Apollo space missions, and by the Russian navy.
   • The use of precious metals has been largely eliminated and all materials
     are expected to have at least a 50 year security and multiple source of
     supply.
   • The Company's primary route to commercialisation is to provide fuel
     cells to locations where hydrogen is produced in large amounts as waste or
     by-product, such as the chlor-alkali industry.
   • The Company has already received a contractual purchase order from Akzo
     Nobel under which it expects to deliver its first fuel cells to Akzo 
     Nobel's Bitterfeld site during the first quarter of 2008. The Directors 
     believe that the AFC Energy fuel cell will have a two year payback for 
     purchasers
   • AFC Energy has improved the processes and reduced the costs and number
     of components required in an alkaline fuel cell

The AFC Energy fuel cell is designed to enable rapid construction and easy
routine maintenance, including individual electrode replacement.



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